

| YAMATO HOLDINGS CO | 23/06/2015 AGM | |
|---|---|---|
| 1 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 2.1 | Elect Kigawa Makoto | Oppose |
| 2.2 | Elect Yamamoto Masayoshi | Oppose |
| 2.3 | Elect Kanda Haruo | For |
| 2.4 | Elect Seto Kaoru | For |
| 2.5 | Elect Hagiwara Toshitaka | For |
| 2.6 | Elect Mori Masakatsu | For |
| 3.1 | Elect Ogawa Etsuo | Oppose |
| 4 | Election of Reserve Corporate Auditors | For |