

| YAMADA HOLDINGS CO LTD | 26/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Approve Corporate Restructuring | For |
| 3 | Approve Name Change | For |
| 4.1 | Elect Yamada Noboru | Oppose |
| 4.2 | Elect Mishima Tsuneo | Oppose |
| 4.3 | Elect Kobayashi Tatsuo | For |
| 4.4 | Elect Ueno Yoshinori | For |
| 4.5 | Elect Kogure Megumi | For |
| 4.6 | Elect Fukui Akira | For |
| 4.7 | Elect Fukuda Takayuki | For |
| 4.8 | Elect Murasawa Atsushi | For |
| 4.9 | Elect Tokuhira Tsukasa | For |
| 4.10 | Elect Mitsunari Miki | For |
| 5.1 | Elect Okamoto Jun | Oppose |
| 5.2 | Elect Iimura Somuku | For |