

| ZENSHO HOLDINGS CO LTD | 29/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ogawa Kentarou | For |
| 2.2 | Elect Takei Kouichi | For |
| 2.3 | Elect Ogawa Kazumasa | For |
| 2.4 | Elect Kunii Yoshirou | For |
| 2.5 | Elect Hirano Makoto | For |
| 2.6 | Elect Okitsu Ryuutarou | For |
| 2.7 | Elect Etou Naomi | For |
| 2.8 | Elect Enomoto Yoshimi | For |
| 2.9 | Elect Ogawa Youhei | For |
| 2.10 | Elect Hagiwara Toshitaka | For |
| 2.11 | Elect Itou Chiaki | For |
| 2.12 | Elect Andou Takaharu | For |
| 3.1 | Elect Honda Yutaka | Oppose |