

| ASICS CORP | 29/03/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles | For |
| 3.1 | Elect Oyama Motoi | For |
| 3.2 | Elect Hirota Yasuto | For |
| 3.3 | Elect Nakano Hokuto | For |
| 3.4 | Elect Nishimae Manabu | For |
| 3.5 | Elect Nishiwaki Tsuyoshi | For |
| 3.6 | Elect Matsushita Naoki | For |
| 3.7 | Elect Tanaka Katsurou | For |
| 3.8 | Elect Hanai Takeshi | For |
| 3.9 | Elect Kashiwagi Hitoshi | For |
| 3.10 | Elect Sumi Kazuo | For |
| 4.1 | Elect Sutou Miwa | For |
| 5 | Elect Reserve Corporate Auditors Hirofumi Onishi | For |