

| MAKINO MILLING MACHINE CO | 25/06/2014 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Makino Jirou | Oppose |
| 2.2 | Elect Makino Shun | For |
| 2.3 | Elect Aiba Tatsuaki | For |
| 2.4 | Elect Suzuki Shingo | For |
| 2.5 | Elect Tamura Yasuyuki | For |
| 2.6 | Elect Nagano Toshiyuki | For |
| 2.7 | Elect Koike Shinji | For |
| 2.8 | Elect Inoue Shinichi | For |
| 2.9 | Elect Teratou Ichirou | For |
| 3 | Election of Reserve Corporate Auditors | For |
| 4 | Adoption of Takeover Defense Measures | Abstain |