

| TSUBAKIMOTO CHAIN CO | 29/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Osa Isamu | Oppose |
| 2.2 | Elect Oohara Yasushi | Oppose |
| 2.3 | Elect Matsuura Tetsufumi | For |
| 2.4 | Elect Suzuki Tadasu | For |
| 2.5 | Elect Haruna Hideaki | For |
| 2.6 | Elect Yamamoto Tetsuya | For |
| 2.7 | Elect Kawaguchi Masahiro | For |
| 2.8 | Elect Yajima Hidetoshi | For |
| 2.9 | Elect Abe Shuuji | For |
| 3.1 | Elect Tomita Kikuo | Oppose |
| 3.2 | Elect Watanabe Takafumi | For |
| 3.3 | Elect Seki Shouzou | For |
| 4 | Election of Reserve Corporate Auditors | For |