

| SHINMAYWA INDUSTRIES LTD | 27/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Isogawa Tatsuyuki | Oppose |
| 2.2 | Elect Endou Keisuke | For |
| 2.3 | Elect Ishimaru Kanji | For |
| 2.4 | Elect Tanuma Katsuyuki | For |
| 2.5 | Elect Fukai Kouji | For |
| 2.6 | Elect Itami Atsushi | For |
| 2.7 | Elect Yamamoto Nobutane | For |
| 2.8 | Elect Hiramatsu Kazuo | For |
| 3.1 | Elect Kanda Yoshifumi | For |
| 4 | Payment of Bonuses to Directors, Members of the Board | Oppose |