

| SHIP HEALTHCARE HOLDINGS INC | 28/06/2018 AGM | |
|---|---|---|
| 1 | Approve Appropriation of Surplus | For |
| 2.1 | Elect Kunihisa Furukawa | Oppose |
| 2.2 | Elect Kenzou Konishi | For |
| 2.3 | Elect Hirotaka Ogawa | Oppose |
| 2.4 | Elect Futoshi Ohashi | For |
| 2.5 | Elect Koichi Okimoto | For |
| 2.6 | Elect Jun Masuda | For |
| 2.7 | Elect Hiroyuki Kobayashi | For |
| 2.8 | Elect Hiroshi Yokoyama | For |
| 2.9 | Elect Kiyoshi Hayakawa | For |
| 2.10 | Elect Yasuo Izumi | For |
| 2.11 | Elect Yoshiaki Wada | Oppose |
| 2.12 | Elect Seiichiro Sano | For |
| 3 | Elect Yoichiro Ouchi as Corporate Auditor | For |