

| SUZUKEN CO LTD | 28/06/2017 AGM | |
|---|---|---|
| 1 | Partial Amendment of Articles of Incorporation | For |
| 2.1 | Elect Betsho Yoshiki | For |
| 2.2 | Elect Miyata Hiromi | For |
| 2.3 | Elect Asano Shigeru | For |
| 2.4 | Elect Saitou Masao | For |
| 2.5 | Elect Izawa Yoshimichi | For |
| 2.6 | Elect Tamura Hisashi | For |
| 2.7 | Elect Ueda Keisuke | For |
| 2.8 | Elect Iwatani Toshiaki | For |
| 2.9 | Elect Usui Yasunori | For |
| 3.1 | Elect Takeda Noriyuki | Oppose |
| 4 | Election of Reserve Corporate Auditor: Takahashi, Masahiko | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |