

| STANLEY ELECTRIC CO LTD | 23/06/2016 AGM | |
|---|---|---|
| 1.1 | Elect Kitano Takanori | Oppose |
| 1.2 | Elect Hiratsuka Yutaka | For |
| 1.3 | Elect Tanabe Tooru | For |
| 1.4 | Elect Iino Katsutoshi | For |
| 1.5 | Elect Shimoda Kouji | For |
| 1.6 | Elect Takamori Hiroyuki | For |
| 1.7 | Elect Yoneya Mitsuhiro | For |
| 1.8 | Elect Mori Masakatsu | For |
| 1.9 | Elect Kouno Hirokazu | For |
| 2 | Adoption of Takeover Defense Measures | For |