| TSURUHA HOLDINGS INC | 10/08/2017 AGM | |
|---|---|---|
| 1.1 | Elect Tsuruha Tatsuru | For |
| 1.2 | Elect Horikawa Masashi | For |
| 1.3 | Elect Tsuruha Jun | For |
| 1.4 | Elect Gotou Teruaki | For |
| 1.5 | Elect Abe Mitsunobu | For |
| 1.6 | Elect Kijima Keisuke | For |
| 1.7 | Elect Oofune Masahiro | For |
| 1.8 | Elect Mihashi Shinya | For |
| 1.9 | Elect Aoki Keisei | For |
| 1.10 | Elect Okada Motoya | For |
| 1.11 | Elect Yamada Eiji | For |
| 2.1 | Elect Doi Katsuhisa | For |
| 3 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |