

| TAIKISHA LTD | 28/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Uenishi Eitarou | Oppose |
| 3.2 | Elect Shiba Toshiaki | Oppose |
| 3.3 | Elect Katou Kouji | For |
| 3.4 | Elect Mukai Hiroshi | For |
| 3.5 | Elect Uenodan Ryouichi | For |
| 3.6 | Elect Hayakawa Kazuhide | For |
| 3.7 | Elect Nakajima Yasushi | For |
| 3.8 | Elect Nakagawa Masanori | Oppose |
| 3.9 | Elect Murakami Shuuichi | For |
| 3.10 | Elect Hikosaka Hirokazu | For |
| 4 | Elect Reserve Corporate Auditors: Kouno Takashi | For |