

| SANKI ENGINEERING CO LTD | 26/06/2013 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Kajiura Takuichi | Oppose |
| 2.2 | Elect Kubota Takeo | For |
| 2.3 | Elect Hasegawa Tsutomu | For |
| 2.4 | Elect Komura Masato | For |
| 2.5 | Elect Usui Tetsuo | For |
| 2.6 | Elect Shinma Mamoru | For |
| 2.7 | Elect Kumura Nobuo | For |
| 2.8 | Elect Fujii Hideumi | For |
| 2.9 | Elect Nishimura Hiroshi | For |
| 2.10 | Elect Masumi Mitsuhiro | For |
| 3 | Election of Reserve Corporate Auditors | For |
| 4 | Issuance of Stock Subscription Right for Option Plan | For |