

| SHIP HEALTHCARE HOLDINGS INC | 27/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Furukawa Kunihisa | For |
| 2.2 | Elect Konishi Kenzou | For |
| 2.3 | Elect Ogawa Hirotaka | For |
| 2.4 | Elect Oohashi Futoshi | For |
| 2.5 | Elect Okimoto Kouichi | For |
| 2.6 | Elect Masuda Jun | For |
| 2.7 | Elect Kobayashi Hiroyuki | For |
| 2.8 | Elect Yokoyama Hiroshi | For |
| 2.9 | Elect Izumi Yasuo | For |
| 2.10 | Elect Sano Seiichirou | For |
| 2.11 | Elect Imabeppu Toshio | For |
| 2.12 | Elect Itou Fumiyo | For |