

| ASICS CORP | 29/03/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Oyama Motoi | For |
| 2.2 | Elect Katou Katsumi | For |
| 2.3 | Elect Katou Isao | For |
| 2.4 | Elect Nishimae Manabu | For |
| 2.5 | Elect Nishiwaki Tsuyoshi | For |
| 2.6 | Elect Tanaka Katsurou | For |
| 2.7 | Elect Kajiwara Kenji | For |
| 2.8 | Elect Hanai Takeshi | Oppose |
| 2.9 | Elect Kashiwagi Hitoshi | For |
| 3 | Election of Reserve Corporate Auditors | For |
| 4 | Adoption of Takeover Defense Measures | Oppose |