

| YAMATO KOGYO CO LTD | 29/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Inoue Hiroyuki | Oppose |
| 2.2 | Elect Nakaya Kengo | For |
| 2.3 | Elect Kohata Katsumasa | For |
| 2.4 | Elect Damri Tunshevavong | For |
| 2.5 | Elect Yasufuku Takenosuke | For |
| 2.6 | Elect Maruyama Motoyoshi | For |
| 2.7 | Elect Tsukamoto Kazuhiro | For |
| 3 | Retirement Bonuses/Special Payments in Connection with the Abolition of the Retirement Bonus System | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |