

| TSUBAKIMOTO CHAIN CO | 26/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Osa Isamu | For |
| 2.2 | Elect Oohara Yasushi | For |
| 2.3 | Elect Suzuki Tadasu | For |
| 2.4 | Elect Yamamoto Tetsuya | For |
| 2.5 | Elect Kose Kenji | For |
| 2.6 | Elect Abe Shuuji | For |
| 2.7 | Elect Andou Keiichi | Oppose |
| 2.8 | Elect Kitayama Hisae | For |
| 3.1 | Elect Seki Shouzou | For |
| 3.2 | Elect Kawasaki Kazuya | Oppose |
| 4 | Appoint Alternate Statutory Auditor Hayashi, Koji | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors | For |