

| SCREEN HOLDINGS CO | 26/06/2014 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2 | Corporate Restructuring | For |
| 3 | Amendment of Article of Association | For |
| 4.1 | Elect Ishida Akira | For |
| 4.2 | Elect Hashimoto Masahiro | For |
| 4.3 | Elect Kakiuchi Eiji | For |
| 4.4 | Elect Minamishima Shin | For |
| 4.5 | Elect Oki Toshikatsu | For |
| 4.6 | Elect Nadahara Souichi | For |
| 4.7 | Elect Koudou Youichi | For |
| 4.8 | Elect Tateishi Yoshio | For |
| 4.9 | Elect Murayama Shousaku | For |
| 4.10 | Elect Saitou Shigeru | For |
| 5.1 | Elect Nishikawa Kenzaburou | For |
| 6 | Election of Reserve Corporate Auditors | Oppose |
| 7 | Adoption of Takeover Defense Measures | For |