

| ARIAKE JAPAN CO LTD | 19/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Tagawa Tomoki | Oppose |
| 2.2 | Elect Iwaki Katsutoshi | For |
| 2.3 | Elect Shirakawa Naoki | For |
| 2.4 | Elect Uchida Yoshikazu | For |
| 2.5 | Elect Matsumoto Kouichi | For |
| 2.6 | Elect Iwaki Kouji | For |
| 3 | Appoint a Director except as Supervisory Committee Members Nishiki Tooru | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |