| TSURUHA HOLDINGS INC | 10/08/2018 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 Mihashi Shinya | For |
| 1.8 | Elect Aoki Keisei | For |
| 1.9 | Elect Okada Motoya | For |
| 1.10 | Elect Yamada Eiji | For |
| 1.11 | Elect Ogawa Hisaya | Oppose |
| 2.1 | Elect Sakai Jun | Oppose |
| 2.2 | Elect Oofune Masahiro | Oppose |
| 3 | Issuance of Stock Subscription Right for Option Plan | For |