

| TSURUHA HOLDINGS INC | 07/08/2015 AGM | |
|---|---|---|
| 1.1 | Elect Tsuruha Tatsuru | Oppose |
| 1.2 | Elect Horikawa Masashi | For |
| 1.3 | Elect Tsuruha Jun | For |
| 1.4 | Elect Gotou Teruaki | For |
| 1.5 | Elect Oofune Masahiro | For |
| 1.6 | Elect Abe Mitsunobu | For |
| 1.7 | Elect Kijima Keisuke | For |
| 1.8 | Elect Aoki Keisei | For |
| 1.9 | Elect Okada Motoya | For |
| 2.1 | Elect Imoto Tetsuo | For |
| 2.2 | Elect Fujii Fumiyo | For |