

| TSUBAKI NAKASHIMA | 25/03/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Change to Three Committee Structure/Audit and Supervisory Committee | For |
| 3.1 | Elect Takamiya Tsutomu | For |
| 3.2 | Elect Yamada Kenji | For |
| 3.3 | Elect Shakil Ohara | For |
| 3.4 | Elect Oohara Hiroyuki | For |
| 3.5 | Elect Kouno Ken | For |
| 3.6 | Elect Ishii Hideo | For |
| 3.7 | Elect Tanzawa Keizou | For |