

| ULVAC INC | 28/09/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Obinata Hisaharu | For |
| 2.2 | Elect Iwashita Setsuo | For |
| 2.3 | Elect Bou Akinori | For |
| 2.4 | Elect Motoyoshi Mitsuru | For |
| 2.5 | Elect Fujiyama Junki | For |
| 2.6 | Elect Mibayashi Akira | For |
| 2.7 | Elect Uchida Norio | For |
| 2.8 | Elect Ishida Kouzou | For |
| 3.1 | Elect Utsunomiya Isao | For |
| 4 | Election of Reserve Corporate Auditor: Nonaka Takao | For |