

| SHIP HEALTHCARE HOLDINGS INC | 29/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Partial Amendments to the Articles of Incorporation | For |
| 3.1 | Elect Furukawa Kunihisa | Oppose |
| 3.2 | Elect Konishi Kenzou | For |
| 3.3 | Elect Ogawa Hirotaka | Oppose |
| 3.4 | Elect Oohashi Futoshi | For |
| 3.5 | Elect Okimoto Kouichi | For |
| 3.6 | Elect Masuda Jun | For |
| 3.7 | Elect Kobayashi Hiroyuki | For |
| 3.8 | Elect Yokoyama Hiroshi | For |
| 3.9 | Elect Hayakawa Kiyoshi | For |
| 3.10 | Elect Izumi Yasuo | For |
| 3.11 | Elect Wada Yoshiaki | For |
| 3.12 | Elect Sano Seiichirou | For |
| 4.1 | Elect Hosokawa Kenji | Oppose |
| 4.2 | Elect Iwamoto Hiroshi | Oppose |
| 4.3 | Elect Nakao Hidemitsu | Oppose |
| 4.4 | Elect Ooyama Hiroyasu | For |