

| TSURUHA HOLDINGS INC | 09/08/2019 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 Mihashi Shinya | For |
| 1.7 | Elect Ogawa Hisaya | For |
| 1.8 | Elect Okada Motoya | Oppose |
| 1.9 | Elect Yamada Eiji | For |
| 1.10 | Elect Murakami Shouichi | For |
| 1.11 | Elect Atsumi Fumiaki | For |
| 1.12 | Elect Fujii Fumiyo | For |
| 1.13 | Elect Satou Harumi | For |
| 2 | Elect Reserve Corporate Auditor: Yamazaki Mikine | For |