

| YAMATO KOGYO CO LTD | 26/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | Abstain |
| 3.1 | Elect Inoue Hiroyuki | Oppose |
| 3.2 | Elect Toritani Yoshinori | For |
| 3.3 | Elect Morikawa Yoshio | For |
| 3.4 | Elect Damri Tunshevavong | For |
| 3.5 | Elect Nakaya Kengo | For |
| 3.6 | Elect Kohata Katsumasa | For |
| 3.7 | Elect Yasufuku Takenosuke | For |
| 3.8 | Elect Ogura Akio | For |
| 4.1 | Elect Fukuhara Hisakazu | Oppose |
| 4.2 | Elect Tsukada Tamaki | Oppose |
| 4.3 | Elect Sawada Hisashi | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | Abstain |