

| AUTOBACS SEVEN CO LTD | 24/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Wakuda Setsuo | For |
| 3.2 | Elect Morimoto Hironori | For |
| 3.3 | Elect Kobayashi Kiomi | For |
| 3.4 | Elect Matsumura Teruyuki | For |
| 3.5 | Elect Sano Kouzou | For |
| 3.6 | Elect Shimazaki Noriaki | For |
| 3.7 | Elect Otamura Hatsuo | For |
| 3.8 | Elect Takayama Yoshiko | For |
| 4.1 | Elect Kiyohara Toshiki | For |
| 4.2 | Elect Sakakura Yuuji | For |