

| USS CO LTD | 18/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Andou Yukihiro | For |
| 3.2 | Elect Seta Dai | For |
| 3.3 | Elect Masuda Motohiro | For |
| 3.4 | Elect Yamanaka Masafumi | For |
| 3.5 | Elect Mishima Toshio | For |
| 3.6 | Elect Akase Masayuki | For |
| 3.7 | Elect Ikeda Hiromitsu | For |
| 3.8 | Elect Tamura Hitoshi | For |
| 3.9 | Elect Katou Akihiko | For |
| 3.10 | Elect Takagi Nobuko | For |