

| TSUBAKIMOTO CHAIN CO | 28/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Approve Reverse Stock Split | For |
| 3.1 | Elect Osa Isamu | Oppose |
| 3.2 | Elect Oohara Yasushi | Oppose |
| 3.3 | Elect Suzuki Tadasu | For |
| 3.4 | Elect Haruna Hideaki | For |
| 3.5 | Elect Yamamoto Tetsuya | For |
| 3.6 | Elect Kawaguchi Masahiro | For |
| 3.7 | Elect Kose Kenji | For |
| 3.8 | Elect Yajima Hidetoshi | For |
| 3.9 | Elect Abe Shuuji | For |
| 3.10 | Elect Andou Keiichi | For |
| 4 | Appoint a Substitute Corporate Auditor Hayashi, Koji | For |