

| UNY CO LTD | 21/05/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2 | Amendment of Article of Association | Abstain |
| 3.1 | Elect Sako Norio | For |
| 3.2 | Elect Koshida Jirou | For |
| 3.3 | Elect Ogawa Takamasa | For |
| 3.4 | Elect Takahashi Jun | For |
| 3.5 | Elect Katou Akira | For |
| 3.6 | Elect Takeuchi Shuuichi | For |
| 3.7 | Elect Yoshida Yuzuru | For |
| 3.8 | Elect Kokado Tamotsu | For |
| 3.9 | Elect Katou Norio | For |
| 3.10 | Elect Saeki Takashi | For |
| 4.1 | Elect Mizutani Takumi | Oppose |
| 4.2 | Elect Minamitani Naoki | For |
| 4.3 | Elect Tajima Kazunori | For |
| 5 | Election of Reserve Corporate Auditor | For |