

| SANKYU INC | 27/06/2013 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Nakamura Kimikazu | Oppose |
| 3.2 | Elect Hiraguri Naoki | For |
| 3.3 | Elect Hirayama Kizou | For |
| 3.4 | Elect Murakami Yoshikazu | For |
| 3.5 | Elect Nishijima Hiroyuki | For |
| 3.6 | Elect Ikegami Ryouichi | For |
| 3.7 | Elect Miyoshi Hideki | For |
| 3.8 | Elect Yonago Tetsurou | For |
| 3.9 | Elect Nkamura Kimihiro | For |
| 3.10 | Elect Agou Yasuto | For |
| 4.1 | Elect Shimada Masahiko | Oppose |
| 4.2 | Elect Takeda Keiichirou | Oppose |