

| TAISEI CORP | 26/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Yamauchi Takashi | Oppose |
| 3.2 | Elect Murata Yoshiyuki | Oppose |
| 3.3 | Elect Dai Kazuhiko | For |
| 3.4 | Elect Sakurai Shigeyuki | For |
| 3.5 | Elect Sakai Masahiro | For |
| 3.6 | Elect Tanaka Shigeyoshi | For |
| 3.7 | Elect Yosinari Yasushi | For |
| 3.8 | Elect Yaguchi Norihiko | For |
| 3.9 | Elect Tsuji Tooru | For |
| 3.10 | Elect Sudo Fumio | For |
| 4.1 | Elect Akune Misao | Oppose |
| 4.2 | Elect Matsuyama Takashi | Oppose |
| 4.3 | Elect Maeda Akinobu | Oppose |