

| WELCIA HOLDINGS CO | 22/05/2018 AGM | |
|---|---|---|
| 1 | Amend Articles: Add Business Purpose | For |
| 2.1 | Elect Ikeno Takamitsu | Oppose |
| 2.2 | Elect Mizuno Hideharu | Oppose |
| 2.3 | Elect Matsumoto Tadahisa | For |
| 2.4 | Elect Satou Norimasa | For |
| 2.5 | Elect Nakamura Hisatoshi | For |
| 2.6 | Elect Okada Motoya | For |
| 2.7 | Elect Takenaka Tooru | For |
| 2.8 | Elect Narita Yukari | For |
| 2.9 | Elect Abe Takashi | Oppose |
| 3.1 | Elect Miyamoto Toshio | Oppose |
| 3.2 | Elect Ichikawa Yasuo | Oppose |