

| TSUBAKIMOTO CHAIN CO | 29/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Osa Isamu | For |
| 2.2 | Elect Oohara Yasushi | For |
| 2.3 | Elect Suzuki Tadasu | For |
| 2.4 | Elect Haruna Hideaki | For |
| 2.5 | Elect Yamamoto Tetsuya | For |
| 2.6 | Elect Kawaguchi Masahiro | For |
| 2.7 | Elect Kose Kenji | For |
| 2.8 | Elect Yajima Hidetoshi | For |
| 2.9 | Elect Abe Shuuji | For |
| 2.10 | Elect Andou Keiichi | For |
| 3.1 | Elect Naitou Hidefumi | For |
| 4 | Elect Hayashi Koji | For |