

| YAMADA HOLDINGS CO LTD | 27/06/2014 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | Abstain |
| 3.1 | Elect Yamada Noboru | Oppose |
| 3.2 | Elect Ichimiya Tadao | For |
| 3.3 | Elect Iizuka Hiroyasu | For |
| 3.4 | Elect Okamoto Jun | For |
| 3.5 | Elect Karasawa Ginji | For |
| 3.6 | Elect Kurihara Masaaki | For |
| 3.7 | Elect Kuwano Mitsumasa | For |
| 3.8 | Elect Higuchi Haruhiko | For |
| 3.9 | Elect Kobayashi Tatsuo | For |
| 3.10 | Elect Samata Shinichi | For |
| 3.11 | Elect Fukui Akira | For |
| 3.12 | Elect Yamada Shigeaki | For |
| 3.13 | Elect Yamada Masaru | For |
| 3.14 | Elect Koyano Kenichi | For |
| 3.15 | Elect Orita Shouji | For |
| 3.16 | Elect Tokuhira Tsukasa | For |
| 4.1 | Elect Igarashi Makoto | Oppose |