

| TRUSCO NAKAYAMA CORP | 08/03/2019 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | Abstain |
| 2 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 3.1 | Elect Nakayama Tetsuya | Oppose |
| 3.2 | Elect Nakai Takashi | For |
| 3.3 | Elect Yabuno Tadahisa | For |
| 3.4 | Elect Miyata Shinsaku | Oppose |
| 3.5 | Elect Nakai Kazuo | Oppose |
| 3.6 | Elect Kazumi Atsushi | Oppose |
| 3.7 | Elect Naoyoshi Hideki | Oppose |
| 3.8 | Elect Saitou Kenichi | For |
| 3.9 | Elect Hagiwara Kuniaki | For |
| 4 | Elect Matsuda Masaki | For |
| 5 | Elect Reserve Corporate Auditor Nomura Kouhei | For |