

| TSUBAKIMOTO CHAIN CO | 27/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | Oppose |
| 3.1 | Elect Osa Isamu | Oppose |
| 3.2 | Elect Oohara Yasushi | Oppose |
| 3.3 | Elect Suzuki Tadasu | For |
| 3.4 | Elect Yamamoto Tetsuya | For |
| 3.5 | Elect Kose Kenji | For |
| 3.6 | Elect Yajima Hidetoshi | For |
| 3.7 | Elect Abe Shuuji | For |
| 3.8 | Elect Andou Keiichi | For |
| 4.1 | Elect Takana Kouji | Oppose |
| 5 | Appoint Alternate Statutory Auditor Hayashi, Koji | For |