

| SHINMAYWA INDUSTRIES LTD | 26/06/2018 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 Hiramatsu Kazuo | For |
| 2.8 | Elect Kanda Yoshifumi | For |
| 2.9 | Elect Hideshima Nobuya | For |
| 3.1 | Elect Mizuta Masao | Oppose |
| 3.2 | Elect Kaneida Shouichi | For |
| 3.3 | Elect Sugiyama Eri | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | Oppose |