

| YAMATO KOGYO CO LTD | 29/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Kazuhara Kazumi | For |
| 3.2 | Elect Yoshida Takafumi | For |
| 3.3 | Elect Kobayashi Mikio | For |
| 3.4 | Elect Kawata Shigeo | For |
| 3.5 | Elect Akamatsu Kiyoshige | For |
| 4.1 | Elect Yonezawa Kazumi | Oppose |
| 5 | Election of Reserve Corporate Auditors | For |
| 6 | Payment of Retirement Allowance to Directors/Corporate Auditors | Oppose |