

| TAISEI CORP | 24/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Yamauchi Takashi | For |
| 2.2 | Elect Murata Yoshiyuki | For |
| 2.3 | Elect Sakurai Shigeyuki | For |
| 2.4 | Elect Tanaka Shigeyoshi | For |
| 2.5 | Elect Yaguchi Norihiko | For |
| 2.6 | Elect Shirakawa Hiroshi | For |
| 2.7 | Elect Aikawa Yoshirou | For |
| 2.8 | Elect Kimura Hiroshi | For |
| 2.9 | Elect Nishimura Atsuko | For |
| 2.10 | Elect Murakami Takao | For |
| 2.11 | Elect Ootsuka Norio | For |
| 2.12 | Elect Kokubu Fumiya | For |
| 3.1 | Elect Satou Yasuhiro | For |
| 3.2 | Elect Higuchi Kenji | For |
| 3.3 | Elect Tashiro Masashi | For |
| 3.4 | Elect Oohara Keiko | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |