

| TSUMURA & CO | 26/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Katou Terukazu | For |
| 2.2 | Elect Sugita Tooru | For |
| 2.3 | Elect Fuji Yasunori | For |
| 2.4 | Elect Sugimoto Shigeru | For |
| 2.5 | Elect Matsui Kenichi | For |
| 2.6 | Elect Masuda Yayoi | For |
| 3.1 | Elect Nakayama Terunari | Oppose |
| 3.2 | Elect Iwasawa Tsuyoshi | Oppose |
| 3.3 | Elect Oouchi Kuniko | For |
| 3.4 | Elect Haneishi Kiyomi | For |
| 4 | Election of Reserve Corporate Auditors (JP) | For |