

| YAOKO CO LTD | 25/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Kawano Yukio | Oppose |
| 3.2 | Elect Kawano Sumito | Oppose |
| 3.3 | Elect Kobayashi Masao | For |
| 3.4 | Elect Arai Noriaki | For |
| 3.5 | Elect Kamiike Masanobu | For |
| 3.6 | Elect Ozawa Mitsuo | For |
| 3.7 | Elect Ishizuka Takanori | For |
| 3.8 | Elect Togawa Shinichi | For |
| 3.9 | Elect Yagibashi Hiroaki | For |
| 3.10 | Elect Kurokawa Shigeyuki | For |
| 3.11 | Elect Yano Asako | For |
| 3.12 | Elect Sakamaki Hisashi | For |