

| OKUMA CORP | 27/06/2013 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Hanaki Yoshimaro | Oppose |
| 2.2 | Elect Mori Yoshihiko | For |
| 2.3 | Elect Ryouki Masato | For |
| 2.4 | Elect Takehara Yukiharu | For |
| 2.5 | Elect Itou Masamichi | For |
| 2.6 | Elect Kitagawa Katsuyoshi | For |
| 2.7 | Elect Hori Yasunori | For |
| 2.8 | Elect Yamamoto Takeshi | For |
| 2.9 | Elect Horie Chikashi | For |
| 2.10 | Elect Ishimaru Osamu | For |
| 2.11 | Elect Ieki Atsushi | For |
| 2.12 | Elect Okaya Tokuichi | For |
| 3.1 | Elect Sasa Kazuo | Oppose |