

| TAIKISHA LTD | 27/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Uenishi Eitarou | Oppose |
| 2.2 | Elect Katou Kouji | Oppose |
| 2.3 | Elect Mukai Hiroshi | For |
| 2.4 | Elect Hayakawa Kazuhide | For |
| 2.5 | Elect Nakajima Yasushi | For |
| 2.6 | Elect Nakagawa Masanori | For |
| 2.7 | Elect Inagawa Nobutaka | Oppose |
| 2.8 | Elect Murakawa Junichi | Oppose |
| 2.9 | Elect Hikosaka Hirokazu | For |
| 2.10 | Elect Fuke Kiyotaka | For |
| 3.1 | Elect Hanazawa Toshiyuki | For |
| 4 | Appoint Alternate Statutory Auditor Kono, Takashi | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors | For |