

| USS CO LTD | 13/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Andou Yukihiro | For |
| 2.2 | Elect Seta Dai | For |
| 2.3 | Elect Masuda Motohiro | For |
| 2.4 | Elect Yamanaka Masafumi | For |
| 2.5 | Elect Mishima Toshio | For |
| 2.6 | Elect Akase Masayuki | For |
| 2.7 | Elect Ikeda Hiromitsu | For |
| 2.8 | Elect Tamura Hitoshi | For |
| 2.9 | Elect Katou Akihiko | For |
| 2.10 | Elect Asou Mitsuhiro | For |
| 3.1 | Elect Ozaki Shinji | Oppose |
| 3.2 | Elect Niwa Tooru | For |
| 3.3 | Elect Miyazaki Ryouichi | For |