

| ULVAC INC | 27/09/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Iwashita Setsuo | For |
| 2.2 | Elect Obinata Hisaharu | For |
| 2.3 | Elect Motoyoshi Mitsuru | For |
| 2.4 | Elect Choong Ryul Paik | For |
| 2.5 | Elect Satou Shigemitsu | For |
| 2.6 | Elect Ishiguro Masahiko | For |
| 2.7 | Elect Mibayashi Akira | Oppose |
| 2.8 | Elect Uchida Norio | Oppose |
| 2.9 | Elect Ishida Kouzou | For |
| 2.10 | Elect Nakajima Yoshimi | For |
| 3 | Elect Yahagi Mitsuru | Oppose |
| 4 | Election of Reserve Corporate Auditor: Nonaka Takao | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |