

| ASICS CORP | 25/03/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Oyama Motoi | For |
| 3.2 | Elect Katou Katsumi | For |
| 3.3 | Elect Katou Isao | For |
| 3.4 | Elect Nishimae Manabu | For |
| 3.5 | Elect Tanaka Katsurou | For |
| 3.6 | Elect Kajiwara Kenji | For |
| 3.7 | Elect Hanai Takeshi | Oppose |
| 3.8 | Elect Kashiwagi Hitoshi | For |
| 4.1 | Elect Inoue Tadashi | Oppose |
| 4.2 | Elect Miyakawa Keiji | For |
| 4.3 | Elect Mihara Hideaki | For |
| 4.4 | Elect Mitsuya Yuuko | For |
| 5 | Elect Reserve Corporate Auditors (JP) | For |