

| WELCIA HOLDINGS CO | 21/05/2020 AGM | |
|---|---|---|
| 1.1 | Elect Ikeno Takamitsu | Oppose |
| 1.2 | Elect Mizuno Hideharu | Oppose |
| 1.3 | Elect Matsumoto Tadahisa | For |
| 1.4 | Elect Satou Norimasa | For |
| 1.5 | Elect Nakamura Juichi | For |
| 1.6 | Elect Abe Takashi | For |
| 1.7 | Elect Hata Kazuhiko | Oppose |
| 1.8 | Elect Okada Motoya | For |
| 1.9 | Elect Narita Yukari | For |
| 1.10 | Elect Nakai Tomoko | For |
| 2 | Elect Kagami Hirohisa as Corporate Auditor | For |
| 3 | Reviewing Aggregate Remuneration Amount of Directors | For |