

| ARIAKE JAPAN CO LTD | 21/06/2013 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Okada Kineo | Oppose |
| 2.2 | Elect Tagawa Tomoki | Oppose |
| 2.3 | Elect Iwaki Katsutoshi | For |
| 2.4 | Elect Tsukiashi Taisuke | For |
| 2.5 | Elect Izumi Hitoshi | For |
| 2.6 | Elect Shirakawa Naoki | For |
| 2.7 | Elect Matsumoto Kouichi | For |
| 2.8 | Elect Uchida Yoshikazu | For |
| 2.9 | Elect Okada Naoki | For |
| 3 | Payment of Bonus to Directors/Corporate Auditors | For |