

| OBAYASHI CORP | 27/06/2013 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Oobayashi Takeo | Oppose |
| 3.2 | Elect Shiraishi Tooru | Oppose |
| 3.3 | Elect Noguchi Tadahiko | For |
| 3.4 | Elect Kanai Makoto | For |
| 3.5 | Elect Harada Shouzou | For |
| 3.6 | Elect Kishida Makoto | For |
| 3.7 | Elect Miwa Akihisa | For |
| 3.8 | Elect Shibata Kenichi | For |
| 3.9 | Elect Sugiyama Nao | For |
| 3.10 | Elect Ootake Shinichi | For |