

| ASATSU-DK INC | 27/03/2015 AGM | |
|---|---|---|
| 1.1 | Elect Ueno Shinichi | Oppose |
| 1.2 | Elect Katou Takeshi | For |
| 1.3 | Elect Oshiba Kenji | For |
| 1.4 | Elect Stuart Neish | For |
| 1.5 | Elect Kido Hideaki | For |
| 1.6 | Elect Nakai Noriyuki | For |
| 1.7 | Elect Kinoshita Toshio | For |
| 2.1 | Elect Motohashi Nobuyuki | Oppose |
| 2.2 | Elect Oonishi Yoshitake | For |
| 2.3 | Elect Yoshinari Masayuki | For |
| 2.4 | Elect Sutou Megumi | For |