

| TSUBAKIMOTO CHAIN CO | 27/06/2014 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Osa Isamu | Oppose |
| 2.2 | Elect Fujiwara Tooru | For |
| 2.3 | Elect Suzuki Tadasu | For |
| 2.4 | Elect Yamamoto Tetsuya | For |
| 2.5 | Elect Haruna Hideaki | For |
| 2.6 | Elect Matsuura Tetsufumi | For |
| 2.7 | Elect Oohara Yasushi | For |
| 2.8 | Elect Yajima Hidetoshi | For |
| 2.9 | Elect Abe Shuuji | For |
| 3 | Election of Reserve Corporate Auditors | For |