

| SHOCHIKU CO LTD | 24/05/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Ootani Nobuyoshi | Oppose |
| 3.2 | Elect Sakomoto Junichi | Oppose |
| 3.3 | Elect Abiko Tadashi | For |
| 3.4 | Elect Hosoda Mitsuihito | For |
| 3.5 | Elect Takenaka Masato | For |
| 3.6 | Elect Oosumi Tadashi | For |
| 3.7 | Elect Okazaki Tetsuya | For |
| 3.8 | Elect Koshimura Toshiaki | For |
| 3.9 | Elect Akimoto Kazutaka | For |
| 3.10 | Elect Sekine Yasushi | For |
| 3.11 | Elect Yamane Shigeyuki | For |
| 3.12 | Elect Tanaka Sanae | For |
| 3.13 | Elect Nishimura Kouki | For |
| 3.14 | Elect Takahashi Toshihiro | For |
| 3.15 | Elect Tamai Kazuya | For |