

| TSUBAKIMOTO CHAIN CO | 27/06/2013 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Osa Isamu | Oppose |
| 3.2 | Elect Fujiwara Tooru | For |
| 3.3 | Elect Suzuki Tadasu | For |
| 3.4 | Elect Yamamoto Tetsuya | For |
| 3.5 | Elect Haruna Hideaki | For |
| 3.6 | Elect Yajima Hidetoshi | For |
| 3.7 | Elect Abe Shuuji | For |