

| AZBIL CORPORATION | 26/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Sone Hirozumi | For |
| 3.2 | Elect Iwasaki Masato | For |
| 3.3 | Elect Houjou Yoshimitsu | For |
| 3.4 | Elect Yokota Takayuki | Oppose |
| 3.5 | Elect Hamada Kazuyasu | Oppose |
| 3.6 | Elect Sasaki Tadayuki | For |
| 3.7 | Elect Eugine Lee | Oppose |
| 3.8 | Elect Tanabe Katsuhiko | Oppose |
| 3.9 | Elect Itou Takeshi | For |
| 3.10 | Elect Fujisou Waka | For |