| TSURUHA HOLDINGS INC | 10/08/2016 AGM | |
|---|---|---|
| 1.1 | Elect Tatsuru Tsuruha | Oppose |
| 1.2 | Elect Masashi Horikawa | Oppose |
| 1.3 | Elect Jun Tsuruha | For |
| 1.4 | Elect Teruaki Goto | For |
| 1.5 | Elect Masahiro Ofune | For |
| 1.6 | Elect Mitsunobu Abe | For |
| 1.7 | Elect Keisuke Kijima | For |
| 1.8 | Elect Keisei Aoki | For |
| 1.9 | Elect Motoya Okada | For |
| 1.10 | Elect Shinya Mitsuhashi | For |
| 1.11 | Elect Eiji Yamada | For |
| 2 | Appointment of Independent Auditors | For |
| 3 | Issuance of Stock Subscription Right for Option Plan | For |