

| YAMADA HOLDINGS CO LTD | 28/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Yamada Noboru | Oppose |
| 2.2 | Elect Ichimiya Tadao | For |
| 2.3 | Elect Kuwano Mitsumasa | For |
| 2.4 | Elect Iizuka Hiroyasu | For |
| 2.5 | Elect Okamoto Jun | For |
| 2.6 | Elect Kobayashi Tatsuo | For |
| 2.7 | Elect Higuchi Haruhiko | For |
| 2.8 | Elect Arai Hitoshi | For |
| 2.9 | Elect Fukuda Takayuki | For |
| 2.10 | Elect Ueno Yoshinori | For |
| 2.11 | Elect Mishima Tsuneo | For |
| 2.12 | Elect Fukui Akira | Oppose |
| 2.13 | Elect Kogure Megumi | Oppose |
| 2.14 | Elect Tokuhira Tsukasa | For |
| 2.15 | Elect Fukuyama Hiroyuki | For |
| 3 | Elect Igarashi Makoto | Oppose |