

| TAISEI CORP | 26/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles | For |
| 3.1 | Elect Yamauchi Takashi | For |
| 3.2 | Elect Murata Yoshiyuki | For |
| 3.3 | Elect Sakurai Shigeyuki | For |
| 3.4 | Elect Tanaka Shigeyoshi | For |
| 3.5 | Elect Yaguchi Norihiko | For |
| 3.6 | Elect Shirakawa Hiroshi | For |
| 3.7 | Elect Aikawa Yoshirou | For |
| 3.8 | Elect Kimura Hiroshi | For |
| 3.9 | Elect Nishimura Atsuko | For |
| 3.10 | Elect Murakami Takao | For |
| 3.11 | Elect Ootsuka Norio | For |
| 3.12 | Elect Kokubu Fumiya | For |
| 4.1 | Elect Hayashi Takashi | Oppose |
| 4.2 | Elect Noma Akihiko | For |
| 4.3 | Elect Maeda Akinobu | For |