

| SHOCHIKU CO LTD | 29/05/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Ootani Nobuyoshi | Oppose |
| 2.2 | Elect Sakomoto Junichi | Oppose |
| 2.3 | Elect Abiko Tadashi | For |
| 2.4 | Elect Hosoda Mitsuihito | For |
| 2.5 | Elect Takenaka Masato | For |
| 2.6 | Elect Oosumi Tadashi | For |
| 2.7 | Elect Okazaki Tetsuya | For |
| 2.8 | Elect Yamane Shigeyuki | For |
| 2.9 | Elect Koshimura Toshiaki | For |
| 2.10 | Elect Akimoto Kazutaka | For |
| 2.11 | Elect Sekine Yasushi | For |
| 2.12 | Elect Tanaka Sanae | For |
| 2.13 | Elect Nishimura Kouki | For |
| 2.14 | Elect Takahashi Toshihiro | For |
| 2.15 | Elect Inoue Takahiro | For |
| 2.16 | Elect Koyama Taku | Oppose |
| 3.1 | Elect Tachibana Teiji | Oppose |
| 4 | Payment of Retirement Allowance to Directors/Corporate Auditors | For |