

| YAMATO KOGYO CO LTD | 27/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Inoue Hiroyuki | Oppose |
| 3.2 | Elect Tsukamoto Kazuhiro | For |
| 3.3 | Elect Nakaya Kengo | For |
| 3.4 | Elect Kohata Katsumasa | For |
| 3.5 | Elect Maruyama Motoyoshi | For |
| 3.6 | Elect Damri Tunshevavong | For |
| 3.7 | Elect Yasufuku Takenosuke | For |
| 3.8 | Elect Yonezawa Kazumi | Oppose |
| 3.9 | Elect Takeda Kunitoshi | For |
| 4.1 | Elect Fukuhara Hisakazu | Oppose |
| 4.2 | Elect Katayama Shigeaki | Oppose |
| 4.3 | Elect Nakajou Mikio | For |
| 5 | Appoint Alternate Statutory Auditor Tanibayashi, Kazunori | For |