

| ASAHI INTECC CO LTD | 29/09/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Miyata Naohiko | Oppose |
| 3.2 | Elect Miyaka Masahiko | For |
| 3.3 | Elect Takeuchi Kenji | For |
| 3.4 | Elect Fukui Yoshihiko | For |
| 3.5 | Elect Miyata Kenji | For |
| 3.6 | Elect Katou Tadakazu | For |
| 3.7 | Elect Yugawa Ippei | For |
| 3.8 | Elect Terai Yoshinori | For |
| 3.9 | Elect Itou Kiyomichi | For |
| 3.10 | Elect Itou Kimiaki | For |
| 4.1 | Elect Watanabe Yukiyoshi | Oppose |