| SOTETSU HOLDINGS, INC. | 26/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Torii Makoto | Oppose |
| 2.2 | Elect Hayashi Hidekazu | Oppose |
| 2.3 | Elect Kojima Hiroshi | For |
| 2.4 | Elect Katou Takamasa | For |
| 2.5 | Elect Oosuga Yorihiko | For |
| 2.6 | Elect Suzuki Masamune | For |
| 2.7 | Elect Kagami Mitsuko | For |
| 3.1 | Elect Kobayashi Keitarou | Oppose |
| 3.2 | Elect Tanizawa Fumihiko | Oppose |
| 3.3 | Elect Yoneda Seiichi | Oppose |
| 4 | Payment of Bonus to Directors/Corporate Auditors | Abstain |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | Abstain |