

| SOTETSU HOLDINGS, INC. | 28/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | Oppose |
| 3.1 | Elect Torii Makoto | Oppose |
| 3.2 | Elect Hayashi Hidekazu | Oppose |
| 3.3 | Elect Kojima Hiroshi | For |
| 3.4 | Elect Katou Takamasa | For |
| 3.5 | Elect Kagami Mitsuko | For |
| 3.6 | Elect Yamaki Toshimitsu | For |
| 3.7 | Elect Hirano Masayuki | Oppose |
| 4 | Elect Miki Shouhei | Oppose |