

| TAISEI CORP | 29/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Approve Share Consolidation | For |
| 3.1 | Elect Yamauchi Takashi | For |
| 3.2 | Elect Murata Yoshiyuki | For |
| 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 Yaguchi Norihiko | For |
| 3.8 | Elect Yosinari Yasushi | For |
| 3.9 | Elect Tsuji Toru | For |
| 3.10 | Elect Sudo Fumio | For |
| 3.11 | Elect Nishimura Atsuko | For |