

| SKYLARK CO LTD | 29/03/2018 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Tani Makoto | For |
| 2.2 | Elect Kanaya Minoru | For |
| 2.3 | Elect Kitamura Atsushi | For |
| 2.4 | Elect Sakita Haruyoshi | For |
| 2.5 | Elect Nishijou Atsushi | For |
| 2.6 | Elect Yokoyama Atsushi | For |
| 2.7 | Elect Wada Yukihiro | For |
| 2.8 | Elect Tahara Fumio | For |
| 3.1 | Elect Suzuki Makoto | Oppose |
| 3.2 | Elect Nagata Mitsuhiro | For |