

| WELCIA HOLDINGS CO | 23/05/2017 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | Abstain |
| 2.1 | Elect Ikeno Takamitsu | Oppose |
| 2.2 | Elect Miyashita Yuuji | For |
| 2.3 | Elect Mizuno Hideharu | Oppose |
| 2.4 | Elect Matsumoto Tadahisa | For |
| 2.5 | Elect Satou Norimasa | For |
| 2.6 | Elect Nakamura Hisatoshi | For |
| 2.7 | Elect Okada Motoya | For |
| 2.8 | Elect Takenaka Tooru | For |
| 2.9 | Elect Narita Yukari | For |
| 3.1 | Elect Sugiyama Atsuko | For |
| 4 | Appointment of Independent Auditors | Abstain |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |