<SEC-DOCUMENT>0000905148-17-000764.txt : 20170823
<SEC-HEADER>0000905148-17-000764.hdr.sgml : 20170823
<ACCEPTANCE-DATETIME>20170823162411
ACCESSION NUMBER:		0000905148-17-000764
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20170630
FILED AS OF DATE:		20170823
DATE AS OF CHANGE:		20170823
EFFECTIVENESS DATE:		20170823

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			JAPAN SMALLER CAPITALIZATION FUND INC
		CENTRAL INDEX KEY:			0000859796
		IRS NUMBER:				133553469
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			0228

	FILING VALUES:
		FORM TYPE:		N-PX
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-05992
		FILM NUMBER:		171047347

	BUSINESS ADDRESS:	
		STREET 1:		WORLDWIDE PLAZA
		STREET 2:		309 WEST 49TH STREET
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10019
		BUSINESS PHONE:		8008330018

	MAIL ADDRESS:	
		STREET 1:		WORLDWIDE PLAZA
		STREET 2:		309 WEST 49TH STREET
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10019

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	JAPAN OTC EQUITY FUND INC
		DATE OF NAME CHANGE:	19920703
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AIN HOLDINGS INC.</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">28-Jul-2016</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
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<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
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<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
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<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
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<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
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<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
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<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
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<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
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<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
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<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
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<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
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<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Oishi, Miya</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kimei, Rieko</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Mori, Ko</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Sato, Seiichiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Hamada, Yasuyuki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Corporate Auditor Kawamura, Koichi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Corporate Auditor Ibayashi, Akira</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Corporate Auditor Muramatsu, Osamu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">DAIKOKUTENBUSSAN CO.,LTD.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6713186</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">24-Aug-2016</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">66,200</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Oga, Shoji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kikuchi, Kazuhiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kawada, Tomohiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Oue, Tadayoshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Oga, Masahiko</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Omura, Masashi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Substitute Corporate Auditor Kuwahara, Kazunari</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">CREATE SD HOLDINGS CO.,LTD.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">B3V2XQ2</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">26-Aug-2016</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">65,100</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Yamamoto, Hisao</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Hirose, Taizo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Yamamoto, Itsuko</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Saito, Osamu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Nakaura, Shigeto</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Kasakawa, Kuniaki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Substitute Director as Supervisory Committee Members Ampo, Yoko</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">SHIBUYA CORPORATION</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6804239</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">28-Sep-2016</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">31,500</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Ota, Masato</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Nakanishi, Shinji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Issuance of Trust-Based Poison Pill</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">SANYO HOUSING NAGOYA CO.,LTD.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6532820</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">29-Nov-2016</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Sawada, Yasunari</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">200,500</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Sugiura, Eiji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Mito, Naoki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kohara, Noboru</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Omori, Takaharu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Ori, Takashi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Endo, Akikazu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Miyazaki, Soichi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">JIN CO.,LTD.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">B18D6G5</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">29-Nov-2016</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">71,200</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Amend Articles to: Change Official Company Name to JINS Inc.</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Tanaka, Hitoshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Nakamura, Yutaka</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kotani, Noboru</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">STEP CO.,LTD.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6791999</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">17-Dec-2016</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">220,000</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Tatsui, Kyoji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Takahashi, Toyoaki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Umezawa, Naoyuki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Arai, Noriaki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Takase, Hiroyuki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Endo, Yosuke</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
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</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
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<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kawai, Eiji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
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<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kijima, Fumiyoshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Substitute Corporate Auditor Matsuda, Mariko</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
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<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Security ID</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Meeting Date</div>
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<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Proposal</div>
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<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Proposed By</div>
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<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Vote</div>
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<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">With/Against Management</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Voted Shares</div>
</td>
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<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">SHL-JAPAN LTD.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6420152</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">17-Dec-2016</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">1,900</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Nara, Manabu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Sanjo, Masaki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Nakamura, Naohiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Kiyota, Shigeru</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Kanda, Takahiko</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Nawama, Shigeyuki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">SEPTENI HOLDINGS CO.,LTD.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6377429</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">20-Dec-2016</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Amend Articles to: Clarify the Rights for Odd Lot Shares, Allow Use of Treasury Shares for Odd Lot Shares Purchases, Adopt an Executive Officer System, Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Eliminate the Articles Related to Revise Directors with Title, Eliminate the Articles Related to Allowing the Board of Directors to Authorize the Company to Purchase Own Shares, Approve Minor Revisions</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">48,700</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Sato, Koki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Ueno, Isamu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Shimizu, Kazumi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Matsuda, Tadahiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Karaki, Shintaro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Setoguchi, Kana</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kimura, Tatsuya</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Okajima, Etsuko</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Details of Stock Compensation to be received by Directors and Executive Officers</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">NISSEI ASB MACHINE CO.,LTD.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6644974</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">20-Dec-2016</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Aoki, Daiichi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">10,100</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Aoki, Kota</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Ogihara, Shuichi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Oi, Masahiko</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Miyasaka, Junichi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Fujiwara, Hideaki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Sakai, Masayuki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Himori, Keiji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Midorikawa, Masahiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Provision of Retirement Allowance for Retiring Corporate Officers</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Payment of Bonuses to Corporate Officers</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">EPS HOLDINGS,INC.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6367486</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">22-Dec-2016</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">108,500</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Takaya, Masayuki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Corporate Auditor Tsuji, Junichiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Substitute Corporate Auditor Tochigi, Toshiaki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">H.I.S.CO.,LTD.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">5806117</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">26-Jan-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">64,800</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Amend Articles to: Expand Business Lines</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Sawada, Hideo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Hirabayashi, Akira</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Kusuhara, Narimoto</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Nakamori, Tatsuya</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Nakatani, Shigeru</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Sakaguchi, Katsuhiko</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Yamanobe, Atsushi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Oda, Masayuki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Takagi, Kiyoshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
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<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Namekata, Kazumasa</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Tomita, Naomi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Amend the Compensation including Stock Options to be received by Directors except as Supervisory Committee Members</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Amend the Compensation to be received by Directors</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">SENSHU ELECTRIC CO.,LTD.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6795612</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">26-Jan-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">263,800</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">SOFTWARE SERVICE,INC.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6734314</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">27-Jan-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">4,400</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Miyazaki, Masaru</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Otani, Akihiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Mifune, Kenichi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Ito, Junichiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>
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<table id="z9af19a8cc0f345759667d8803b2ed6fb" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="2" border="0">
<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Company Name</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Security ID</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Proposed By</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">With/Against Management</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Voted Shares</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Corporate Auditor Maekawa, Muneo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Substitute Corporate Auditor Matsuo, Yoshihiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">HI-LEX CORPORATION</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6643476</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">28-Jan-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">46,800</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Teraura, Makoto</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Nakano, Mitsuhiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Hirai, Shoichi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Teraura, Taro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Masaki, Yasuko</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kato, Toru</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Akanishi, Yoshifumi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Payment of Bonuses to Corporate Officers</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Continuance of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures)</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">C.I. TAKIRON Corporation</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6870887</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">24-Feb-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Merger Agreement between the Company and C. I. Kasei Company, Limited</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">459,000</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Amend Articles to: Change Official Company Name to C.I. TAKIRON Corporation, Expand Business Lines, Increase Capital Shares to be issued to 220,000,000 shares, Adopt Reduction of Liability System for Corporate Auditors and Outside Corporate Auditors</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director associated with Merger Ishizuka, Tetsushi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director associated with Merger Maru, Yasuhiko</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director associated with Merger Kawakami, Hiroyasu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director associated with Merger Sakamoto, Hikaru</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director associated with Merger Hayashi, Hidenori</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Corporate Auditor associated with Merger Fujioka, Yoshiyuki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Corporate Auditor associated with Merger Takasaki, Kazuhiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Amend the Compensation to be received by Corporate Auditors</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">OTSUKA CORPORATION</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">4272634</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">29-Mar-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">78,900</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Otsuka, Yuji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Katakura, Kazuyuki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Takahashi, Toshiyasu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Yano, Katsuhiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Saito, Hironobu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Wakamatsu, Yasuhiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Tsurumi, Hironobu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Sakurai, Minoru</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Hirose, Mitsuya</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Tanaka, Osamu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Moriya, Norihiko</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Makino, Jiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Saito, Tetsuo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Provision of Retirement Allowance for Retiring Directors</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">KEIYO GAS CO.,LTD.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6487469</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">29-Mar-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">408,000</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Amend Articles to: Expand Business Lines</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kikuchi, Misao</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Habu, Hiroshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Koizawa, Kazuaki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Maruyama, Kyoji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Eguchi, Takashi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Yamaura, Nobusuke</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Maekawa, Wataru</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Mori, Takao</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Funaki, Takashi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Furuichi, Seiichi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Yasuda, Akihiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Corporate Auditor Aoyagi, Shunichi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Corporate Auditor Yamada, Hideo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Provision of Condolence Allowance for a Deceased Director and Provision of Retirement Allowance for Retiring Corporate Officers</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">THE PACK CORPORATION</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6887821</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">30-Mar-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">96,400</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Nakao, Yoshikazu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Inada, Mitsuo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>
</table>

<div>&#160;</div>

<div>&#160;</div>

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<table id="zd570371222d84c09a24e40ed9fb11657" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="2" border="0">
<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Company Name</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Security ID</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Proposed By</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">With/Against Management</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Voted Shares</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Okuda, Ryozo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Teraoka, Yoshinori</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Takinoue, Teruo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Yamashita, Hideaki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Fujii, Michihisa</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Okada, Susumu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Morita, Kazuko</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Hayashi, Hirofumi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Hotta, Yoshihiko</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Nakamura, Shuichi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Continuance of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures)</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">NAKANISHI INC.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6271071</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">30-Mar-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">46,000</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Suzuki, Fusato</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Corporate Auditor Toyotama, Hideki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Amend the Compensation to be received by Corporate Auditors</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">KYOWA ELECTRONIC INSTRUMENTS CO.,LTD.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6499442</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">30-Mar-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">3,200</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Tateno, Minoru</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Tanaka, Giichi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Saito, Yoshio</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Igarashi, Takuya</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Shono, Seiichi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Oinuma, Nobuo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director as Supervisory Committee Members Aoyagi, Yuji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Substitute Director as Supervisory Committee Members Kimura, Shinichi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Provision of Retirement Allowance for Retiring Directors</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">SIIX CORPORATION</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6174556</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">30-Mar-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">188,000</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Murai, Shiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kikyo, Yoshihito</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Okada, Masao</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Takatani, Shinsuke</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Omori, Susumu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Corporate Auditor Tomoda, Masayuki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Amend the Compensation to be received by Directors</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Details of Compensation as Stock Options for Directors</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">PIGEON CORPORATION</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6688080</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">27-Apr-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">65,500</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">ARCLAND SAKAMOTO CO.,LTD.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6048004</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">11-May-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">449,200</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Someya, Toshihiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">HEIWADO CO.,LTD.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6419611</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">18-May-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">2,800</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Amend Articles to: Revise Convenors and Chairpersons of a Shareholders Meeting, Revise Convenors and Chairpersons of a Board of Directors Meeting</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Natsuhara, Hirakazu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Hiramatsu, Masashi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
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<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Natsuhara, Kohei</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
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<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Natsuhara, Yohei</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
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<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Tabuchi, Hisashi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Fukushima, Shigeru</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Tanaka, Hitoshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director as Supervisory Committee Members Kimura, Masato</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">SAN-A CO.,LTD.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6280680</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">25-May-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">25,600</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Amend Articles to: Transition to a Company with Supervisory Committee, Increase the Board of Directors Size to 15</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Orita, Joji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Uechi, Tessei</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Nakanishi, Atsushi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Imanaka, Yasuhiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Arashiro, Kentaro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Tasaki, Masahito</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>
</table>

<div>&#160;</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Proposal</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">With/Against Management</div>
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<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Voted Shares</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director as Supervisory Committee Members Moromi, Akiyoshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
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<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director as Supervisory Committee Members Miyazato, Keiwa</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
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<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director as Supervisory Committee Members Nozaki, Seiko</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
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<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director as Supervisory Committee Members Onaga, Tomotsune</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
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<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Amend the Compensation to be received by Directors except as Supervisory Committee Members</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Amend the Compensation to be received by Directors as Supervisory Committee Members</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
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<tr>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">BELC CO.,LTD.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6098913</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">26-May-2017</div>
</td>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">5,200</div>
</td>
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<tr>
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<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Harashima, Tamotsu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Oshima, Takayuki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Harashima, Issei</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Ueda, Hideo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Harashima, Yoichiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Watanabe, Shuji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Takano, Hatsuo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Nakamura, Mitsuhiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Osugi, Yoshihiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Ueda, Kanji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Furukawa, Tomoko</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Murai, Shohei</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Substitute Corporate Auditor Yoshizawa, Shunichi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">HIDAY HIDAKA CORP.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6173854</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">26-May-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kanda, Tadashi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">82,343</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Takahashi, Hitoshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Tanabe, Yoshio</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Arita, Akira</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Shima, Juichi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Yoshida, Nobuyuki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kase, Hiroyuki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Fuchigami, Tatsutoshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Uchida, Tokuo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Ishizaka, Noriko</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">ABC-MART,INC.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6292102</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">30-May-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">53,600</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Noguchi, Minoru</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Yoshida, Yukie</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Katsunuma, Kiyoshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Kojima, Jo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Kikuchi, Takashi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Hattori, Kiichiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director as Supervisory Committee Members Hayashi, Yutaka</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director as Supervisory Committee Members Matsuoka, Tadashi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director as Supervisory Committee Members Sugahara, Taio</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AMIYAKI TEI CO.,LTD.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6567565</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">13-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">189,800</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Funayama, Michio</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Corporate Auditor Oda, Masakatsu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Substitute Corporate Auditor Horiuchi, Akihisa</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">NISSEI CORPORATION</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6643799</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">14-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Sato, Akitoshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">25,200</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Hasegawa, Tomoyuki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Abe, Masahide</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kawanabe, Tasuku</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Tsuchiya, Sojiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Takahashi, Motoki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Corporate Auditor Yamada, Masahiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Corporate Auditor Miyazaki, Shinji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Corporate Auditor Mizuno, Satoshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">RICOH LEASING COMPANY,LTD.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6729116</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">14-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">118,400</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Segawa, Daisuke</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Yoshikawa, Jun</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Manabe, Motomu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Totani, Koji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Sato, Kunihiko</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>
</table>

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<table id="z168340a88d364b879cf8700ac41942d3" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="2" border="0">
<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Company Name</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Security ID</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Proposed By</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">With/Against Management</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Voted Shares</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Shiga, Kozue</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Seto, Kaoru</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Substitute Corporate Auditor Kobayashi, Teigo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Amend the Compensation to be received by Corporate Officers</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Payment of Bonuses to Directors</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">OKINAWA CELLULAR TELEPHONE COMPANY</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">5805738</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">15-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">174,700</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Inamori, Kazuo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Yuasa, Hideo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Nakachi, Masakazu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Tomori, Katsuki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Oroku, Kunio</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Ishimine, Denichiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Onodera, Tadashi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Ishikawa, Yuzo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Yamamori, Seiji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Payment of Bonuses to Directors</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">NISSIN KOGYO CO.,LTD.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6071475</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">16-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Okawara, Eiji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">96,200</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Takei, Junya</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Terada, Kenji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Sato, Kazuya</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Ichikawa, Yuichi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Shinohara, Takayoshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kobayashi, Keiichi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Miyashita, Jiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Fukui, Masataka</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Corporate Auditor Watanabe, Takanobu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Payment of Bonuses to Corporate Officers</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MIRAI INDUSTRY CO.,LTD.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">B1DRQG2</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">16-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Yamada, Masahiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">35,700</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Aizaki, Yuhei</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Kawase, Wataru</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Nakashima, Yasushi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Yamauchi, Koji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director as Supervisory Committee Members Isobe, Takahide</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director as Supervisory Committee Members Hirose, Hideo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director as Supervisory Committee Members Katsuzaki, Tomomi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Substitute Director as Supervisory Committee Members Makino, Takashi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">SUGIMOTO &amp; CO.,LTD.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6856928</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">16-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">243,600</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Sugimoto, Masahiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Sakaguchi, Shosaku</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Sugimoto, Toshio</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Sugimoto, Naohiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Miyaji, Kamezo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Corporate Auditor Kawabata, Kazuya</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">TECHNO ASSOCIE CO.,LTD.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6899633</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">16-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">364,300</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Shingu, Hisato</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Takayasu, Hiroaki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Ito, Jun</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Moritani, Mamoru</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Nakajima, Katsuhiko</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Nagae, Nobuhisa</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Tsuda, Tamon</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Corporate Auditor Yoshii, Hideo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Provision of Retirement Allowance for Retiring Directors</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">SATO HOLDINGS CORPORATION</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6777579</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">20-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">81,100</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Reduction of Capital Reserve</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Amend Articles to: Expand Business Lines</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Matsuyama, Kazuo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kotaki, Ryutaro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Nishida, Koichi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>
</table>

<div>&#160;</div>

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<table id="z6066a656fe4144098ebffd29ad12ed9f" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="2" border="0">
<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Company Name</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Security ID</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Proposed By</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">With/Against Management</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Voted Shares</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Dobashi, Ikuo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Narumi, Tatsuo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Suzuki, Ken</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Tanaka, Yuko</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Ito, Ryoji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Shimaguchi, Mitsuaki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Yamada, Hideo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Matsuda, Chieko</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Corporate Auditor Yamaguchi, Takao</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Substitute Corporate Auditor Shikou Yun</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">KEIHANSHIN BUILDING CO.,LTD.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6487209</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">20-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">1,097,600</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Yamamoto, Shinji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Taniguchi, Masakazu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Nishida, Shigeru</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Yoshida, Takashi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Corporate Auditor Tomitaka, Masanobu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">SEIREN CO.,LTD.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6793520</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">20-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">483,800</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kawada, Tatsuo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Yuikawa, Koichi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Nomura, Masakazu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Tsubota, Koji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Makida, Hiroyuki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Yu Hui</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Yoshino, Ryujiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kitabata, Takao</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Ueyama, Koichi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Yamada, Hideyuki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Oenoki, Toshiyuki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kawada, Koji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Katsuki, Tomofumi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">SANOH INDUSTRIAL CO.,LTD.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6775807</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">21-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Amend Articles to: Revise Convenors and Chairpersons of a Board of Directors Meeting</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">33,200</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Takeda, Yozo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Hosojima, Takashi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Shinohara, Toshiyuki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Takeda, Genya</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Nakamoto, Hirohisa</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Tamura, Yutaka</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Sasaki, Munetoshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kuramochi, Hiroshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Anthony Enomoto</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Yamaguchi, Ikuhiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Manabe, Masami</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">NITTO KOHKI CO.,LTD.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6625894</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">21-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">116,500</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Mikiya, Toshio</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kotake, Naoyuki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kondo, Tomoo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Nishida, Yutaka</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Takata, Yoko</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Shirai, Atsushi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Ishizawa, Masamitsu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Mori, Kenji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Arai, Kazunari</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Nakagawa, Yasuo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Komiyama, Mitsuru</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Substitute Corporate Auditor Asai, Kazutomi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">ALPS LOGISTICS CO.,LTD.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6050764</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">21-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">503,600</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Usui, Masaru</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Saeki, Kazuyoshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Shimohiro, Katsuhiko</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Fukiyama, Koji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>
</table>

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<table id="zed6bf816d41944b39d73bbade3694c0c" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="2" border="0">
<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Company Name</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Security ID</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Proposed By</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">With/Against Management</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Voted Shares</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Nakamura, Kunihiko</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Mushiake, Toshiyuki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Kataoka, Masataka</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Kurita, Yukitake</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Kanda, Takashi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">SPK CORPORATION</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6806707</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">21-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Todoroki, Tomikazu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">25,600</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Akaho, Shinya</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Matsumura, Hideki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Oki, Kyoichiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Fujii, Shuji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Nishijima, Koji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FUJI SEAL INTERNATIONAL,INC.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">5877221</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">21-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kato, Fumio</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">89,400</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Toyama, Akira</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Shioji, Hiroumi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Maki, Tatsundo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Okazaki, Shigeko</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Sonoda, Takato</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Furusawa, Rikio</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Aikawa, Ritsuo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">T&amp;K TOKA CO.,LTD.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6038469</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">22-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">138,900</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Amend Articles to: Change Official Company Name to T&amp;K TOKA CO., LTD., Reduce the Board of Directors Size to 15, Transition to a Company with Supervisory Committee</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Masuda, Yoshikatsu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Yoshimura, Akira</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Hojo, Minoru</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Kurimoto, Ryuichi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Nakama, Kazuhiko</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director as Supervisory Committee Members Kida, Takatoshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director as Supervisory Committee Members Otaka, Kenji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director as Supervisory Committee Members Hisamura, Yasuhiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director as Supervisory Committee Members Noguchi, Satoshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Amend the Compensation to be received by Directors except as Supervisory Committee Members</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Issuance of Share Acquisition Rights as Stock-Linked Compensation Type Stock Options for Directors except Outside Directors and Directors except as Supervisory Committee Members</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Details of the Restricted-Share Compensation Plan to be received by Directors except as Supervisory Committee Members</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Amend the Compensation to be received by Directors as Supervisory Committee Members</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Provision of Retirement Allowance for Retiring Corporate Auditors</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">KOHSOKU CORPORATION</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6488592</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">22-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Terashi, Koki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">278,400</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Terashi, Yuki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Wagatsuma, Hideki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Kobayashi, Hiromi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Hatakeyama, Katsuhiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Takahashi, Tomokazu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Miura, Koki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Obara, Junichi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Iwasawa, Miyuki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint Accounting Auditors</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">STARTS CORPORATION INC.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6841913</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">22-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Muraishi, Hisaji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">92,300</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Sekido, Hirotaka</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kawano, Kazutaka</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Isozaki, Kazuo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Otsuki, Mitsuo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Muraishi, Toyotaka</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Naoi, Hideyuki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Nakamatsu, Manabu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Saito, Taroo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Naoi, Tamotsu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Hasegawa, Takahiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Sasaki, Kazuhiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>
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<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Company Name</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Security ID</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Proposed By</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">With/Against Management</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Voted Shares</div>
</td>
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<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Oya, Ryozo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Yoneyama, Kosaku</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">CHUBU STEEL PLATE CO.,LTD.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6195739</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">22-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">451,500</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Amend Articles to: Expand Business Lines</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Shigematsu, Kumio</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Takeda, Toru</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Teramoto, Hitoshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Ota, Masaharu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Uesugi, Takeshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Shibata, Koji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kojima, Shunji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Sato, Ko</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kobayashi, Hiroya</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">THE TAIKO BANK,LTD.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6871493</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">22-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">1,093,000</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Share Consolidation</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Amend Articles to: Consolidate Trading Unit under Regulatory Requirements, Increase the Board of Directors Size to 21, Transition to a Company with Supervisory Committee</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Koide, Tetsuhiko</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Ishida, Yukio</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Kamegai, Shinichi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Yamagishi, Kazuhiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Matsuda, Naoki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Kondo, Kieichi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Tawaragi, Minoru</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director as Supervisory Committee Members Fujisawa, Minoru</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director as Supervisory Committee Members Hosokai, Iwao</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director as Supervisory Committee Members Suzuki, Hiroko</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director as Supervisory Committee Members Kobayashi, Akira</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director as Supervisory Committee Members Watanabe, Takashi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Amend the Compensation to be received by Directors except as Supervisory Committee Members</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Amend the Compensation to be received by Directors as Supervisory Committee Members</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Details of the Performance-based Compensation to be received by Directors except as Supervisory Committee Members</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Details of Compensation as Stock-Linked Compensation Type Stock Options for Directors except as Supervisory Committee Members</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">NIHON M&amp;A CENTER INC.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">B1DN466</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">23-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">64,800</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Wakebayashi, Yasuhiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Miyake, Suguru</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Naraki, Takamaro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Otsuki, Masahiko</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Oyama, Takayoshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Shimada, Naoki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">SHINKO SHOJI CO.,LTD.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6804972</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">23-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kitai, Akio</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">397,400</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Ogawa, Tatsuya</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Inaba, Junichi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Masaki, Teru</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Yuge, Fumitaka</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Hosono, Katsuhiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Miyazawa, Kiyotaka</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Oura, Toshio</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Yoshiike, Tatsuyoshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal: Amend Articles of Incorporation</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">SHAREHOLDER</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">PALTAC CORPORATION</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">B61BG94</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">23-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Amend Articles to: Revise Directors with Title</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">76,800</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Mikita, Kunio</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Morinaga, Tadashi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kimura, Kiyotaka</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Ninomiya, Kunio</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Miyai, Yoshiaki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Tashiro, Masahiko</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kasutani, Seiichi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>
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<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Company Name</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Security ID</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Proposed By</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">With/Against Management</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Voted Shares</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Yogo, Katsutoshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Matsumoto, Ryu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Oishi, Kaori</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Corporate Auditor Toyota, Kazunori</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">HITACHI CAPITAL CORPORATION</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">5754238</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">23-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Hiraiwa, Koichiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">89,000</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kawahara, Shigeharu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Sueyoshi, Wataru</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Nakamura, Takashi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kitayama, Ryuichi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Omori, Shinichiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kobayashi, Makoto</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kobayakawa, Hideki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Miura, Kazuya</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kawabe, Seiji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kojima, Kiyoshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">NS SOLUTIONS CORPORATION</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6544687</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">23-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Shashiki, Munetaka</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">9,400</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kitamura, Koichi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Miyabe, Yutaka</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kondo, Kazumasa</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Oshiro, Takashi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Morita, Hiroyuki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kunimoto, Mamoru</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Fukushima, Tetsuji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kamoshida, Akira</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Aoshima, Yaichi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Corporate Auditor Kanayama, Hisahiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Corporate Auditor Kobayashi, Jiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">NIPPON PILLAR PACKING CO.,LTD.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6641135</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">23-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">143,700</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Amend Articles to: Increase the Board of Directors Size to 10, Transition to a Company with Supervisory Committee</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Iwanami, Kiyohisa</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Oiwa, Teruo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Iwanami, Yoshinobu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Hoshikawa, Ikuo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Shukunami, Katsuhiko</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Nagata, Takeharu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Tsujimoto, Kenji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director as Supervisory Committee Members Kanda, Kozo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director as Supervisory Committee Members Kadoya, Akira</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director as Supervisory Committee Members Mori, Eiichi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Amend the Compensation to be received by Directors except as Supervisory Committee Members</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Amend the Compensation to be received by Directors as Supervisory Committee Members</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Continuance of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures)</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">HOGY MEDICAL CO.,LTD.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6439040</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">23-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Hoki, Junichi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">25,300</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Yamamoto, Yukio</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Sasaki, Katsuo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kobayashi, Takuya</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Uchida, Katsumi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Uesugi, Kiyoshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Corporate Auditor Fuse, Ikuo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FUSO CHEMICAL CO.,LTD.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6347712</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">23-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">10,500</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Fujioka, Misako</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Akazawa, Ryota</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Masauji, Haruo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Tanimura, Takashi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
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<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Mukawa, Takahiko</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Tada, Tomomi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Eguro, Sayaka</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Nakano, Yoshinobu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>
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<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Company Name</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Security ID</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Proposed By</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">With/Against Management</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Voted Shares</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Corporate Auditor Enomoto, Shuzo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">TAIYO KAGAKU CO.,LTD.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6871255</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">23-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Yamazaki, Nagahiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">44,600</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Yamazaki, Yoshiki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Yamazaki, Naganori</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Masukawa, Naotoshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Uchida, Kazuhito</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Sato, Norio</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Hagi, Takashi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kubota, Shuhei</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Corporate Auditor Watanabe, Shigeto</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Substitute Corporate Auditor Hasebe, Takuya</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Provision of Retirement Allowance for Retiring Directors</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">TERAOKA SEISAKUSHO CO.,LTD.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6884435</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">23-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">395,700</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Corporate Auditor Sakai, Harushige</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Substitute Corporate Auditor Umiyama, Yoshiyuki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">SERIA CO.,LTD.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6680718</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">23-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">34,500</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Kawai, Eiji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Iwama, Yasushi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Tanaka, Masahiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Kobayashi, Masanori</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">NISSIN CORPORATION</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6643023</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">23-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Share Consolidation</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">584,000</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Amend Articles to: Consolidate Trading Unit under Regulatory Requirements, Adopt Reduction of Liability System for Directors</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Tsutsui, Hiroshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Tsutsui, Masahiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Watanabe, Junichiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Akao, Yoshio</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Sakurai, Hideto</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Masuda, Kenjiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Tsutsui, Masataka</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Ishiyama, Tomonao</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Torio, Seiji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Nakagome, Toshiyoshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director as Supervisory Committee Members Fujine, Tsuyoshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director as Supervisory Committee Members Kobayashi, Sadao</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director as Supervisory Committee Members Masuda, Fumihiko</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Payment of Bonuses to Directors</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">KOMATSU SEIREN CO.,LTD.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6496614</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">23-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">246,000</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Nakayama, Kenichi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Ikeda, Tetsuo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Nakayama, Daisuke</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Onodera, Masaru</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Okuya, Teruhiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Mukai, Junichiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Miki, Kenichiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Sakane, Isamu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Substitute Corporate Auditor Ikemizu, Ryuichi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Substitute Corporate Auditor Yamamoto, Shinichiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">SOKEN CHEMICAL &amp; ENGINEERING CO.,LTD.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6338910</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">23-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">93,300</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Osaka, Noriyuki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Mitarai, Toshio</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Sato, Masahiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Fukuda, Junichiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Izumiura, Nobuyuki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Arai, Hisamitsu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Corporate Auditor Imai, Tatsuhiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Corporate Auditor Fusegi, Takayoshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">ESPEC CORP.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6869658</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">23-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">304,200</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>
</table>

<div>&#160;</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">With/Against Management</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Ishida, Masaaki</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
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<tr>
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<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Shimada, Taneo</div>
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<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
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<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Ishii, Kunikazu</div>
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<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
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<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Nagano, Hiroyuki</div>
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<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
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<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
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<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kosugi, Toshiya</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
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<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
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<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
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<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Corporate Auditor Yamamoto, Tetsuo</div>
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<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">RELIA,INC.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">5811984</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">23-Jun-2017</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">167,200</div>
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<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Nakagome, Jun</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Shimomura, Yoshihiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
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<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Azabu, Hidenori</div>
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<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
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<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Ebata, Wataru</div>
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<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kishigami, Junichi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Nakamura, Akihiko</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Saito, Masaki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Tsunezawa, Kahoko</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Corporate Auditor Sato, Akihiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Corporate Auditor Kamada, Shinichiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Corporate Auditor Kamikanda, Takashi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">ADEKA CORPORATION</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6054904</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">23-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">122,600</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kori, Akio</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Tomiyasu, Haruhiko</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Shirozume, Hidetaka</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Yajima, Akimasa</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Arata, Ryozo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Tajima, Koji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Yukino, Toshinori</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kobayashi, Yoshiaki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Fujisawa, Shigeki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Nagai, Kazuyuki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Yano, Hironori</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Corporate Auditor Okuyama, Akio</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Details of the Restricted-Share Compensation Plan to be received by Directors</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">SUNDRUG CO.,LTD.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6817895</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">24-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">4,100</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Tada, Takashi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">THE YAMANASHI CHUO BANK,LTD.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6985361</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">27-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">512,000</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Amend Articles to: Reduce Term of Office of Directors to One Year</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Shindo, Nakaba</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Seki, Mitsuyoshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Tanabe, Kimihisa</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Miyake, Tatsuyuki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Asakawa, Fumiaki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kitta, Kazuhiko</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Nakajima, Takeshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Yoshizawa, Hisanobu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Yanada, Hirohiko</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Asai, Kimihiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Osada, Yukio</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Fujita, Yutaka</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
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<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Tanaka, Norihiko</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Masukawa, Michio</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kano, Riyo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">TRANCOM CO.,LTD.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6890034</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">27-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">85,800</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Shimizu, Masahisa</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Tsunekawa, Yutaka</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Osawa, Takashi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Jinno, Yasuhiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Takebe, Atsunori</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">SHIKOKU CHEMICALS CORPORATION</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6804303</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">27-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Yamashita, Kunihiko</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">70,000</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Tamaki, Kunio</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>
</table>

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<table id="z1cad4dcc28f84f2ea8380a3ceb70265e" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="2" border="0">
<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Company Name</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Security ID</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Proposed By</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">With/Against Management</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Voted Shares</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Tanaka, Naoto</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Tomita, Toshihiko</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Yoshioka, Takashi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Hata, Hajime</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Manabe, Shiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Watanabe, Mitsunori</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kodama, Hiroki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Takagi, Hitoshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Ishimura, Hiroshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Shibuya, Hiroshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Corporate Auditor Furukawa, Kazuhiko</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Substitute Corporate Auditor Okuda, Tamotsu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Continuance of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures)</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">START TODAY CO.,LTD.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">B292RC1</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">27-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">155,200</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Amend Articles to: Expand Business Lines, Increase the Board of Directors Size to 15</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Maezawa, Yusaku</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Yanagisawa, Koji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Oishi, Akiko</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Muto, Takanobu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Okura, Mineki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Sawada, Kotaro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Shimizu, Toshiaki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Ito, Masahiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Ono, Koji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Amend the Compensation to be received by Directors</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">HITACHI MAXELL,LTD.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6429386</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">27-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Absorption-Type Company Split Agreement</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">86,200</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Amend Articles to: Change Official Company Name to Maxell Holdings, Ltd., Change Company Location to KYOTO, Expand Business Lines</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Senzai, Yoshihiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Katsuta, Yoshiharu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Iwasaki, Meiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Yoshitake, Kenichi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">NISHIKAWA RUBBER CO.,LTD.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6646862</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">27-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">342,400</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Amend Articles to: Streamline Business Lines, Transition to a Company with Supervisory Committee, Allow Use of Electronic Systems for Public Notifications, Revise Directors with Title, Eliminate the Articles Related to Allowing the Board of Directors to Authorize the Company to Purchase Own Shares, Allow the Board of Directors to Authorize Appropriation of Surplus, Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Establish the Articles Related to Accounting Auditors, Approve Minor Revisions</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Nishikawa, Masahiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Yamamoto, Fumiharu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Kodama, Shoso</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Fukuoka, Yoshitomo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Kataoka, Nobukazu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Nishikawa, Yasuo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Yoneyama, Shoichi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Marume, Yoshihiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Sasaki, Masaharu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Naito, Makoto</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Ogawa, Hideki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Ikemoto, Mitsuhiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Iwamoto, Tadao</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Yasuishi, Keiji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director as Supervisory Committee Members Yoshino, Takeshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director as Supervisory Committee Members Shirai, Ryuichiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director as Supervisory Committee Members Osako, Tadashi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director as Supervisory Committee Members Yamamoto, Junichi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director as Supervisory Committee Members Kurata, Osamu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Amend the Compensation to be received by Directors except as Supervisory Committee Members</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Amend the Compensation to be received by Directors as Supervisory Committee Members</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
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<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
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<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Security ID</div>
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<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Proposal</div>
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<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Proposed By</div>
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<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Vote</div>
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<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">With/Against Management</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Voted Shares</div>
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<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Officers</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Continuance of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures)</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">YAOKO CO.,LTD</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6985899</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">27-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">48,200</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kawano, Yukio</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kawano, Sumito</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kobayashi, Masao</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Arai, Noriaki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kamiike, Masanobu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kozawa, Mitsuo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Ishizuka, Takanori</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Togawa, Shinichi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Yagihashi, Hiroaki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kurokawa, Shigeyuki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Yano, Asako</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Sakamaki, Hisashi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Corporate Auditor Sato, Yukio</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">YOSSIX CO.,LTD.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">BSZM2R7</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">27-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">71,600</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">SAINT MARC HOLDINGS CO.,LTD.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">B0SQYV8</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">27-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">57,200</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Masuda, Yutaka</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Watanabe, Katsushi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">YUSHIRO CHEMICAL INDUSTRY CO.,LTD.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6988757</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">27-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Ogo, Eiichi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">146,100</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Arisaka, Masanori</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Hamamoto, Shinji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Kikuchi, Shingo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Ishikawa, Takuya</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Takahashi, Seiji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Katayama, Hisao</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Provision of Retirement Allowance for Retiring Directors</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">DAINICHI CO.,LTD.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6252355</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">27-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">303,900</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Amend Articles to: Adopt Efficacy of Appointment of Substitute Director as Supervisory Committee Members</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Yoshii, Hisao</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Sakai, Haruo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Hanano, Tetsuyuki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Tamura, Masahiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Watanabe, Yoshiyuki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Ehara, Hiroyuki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Kobayashi, Masashi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Hara, Shinya</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Yoshii, Yui</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director as Supervisory Committee Members Maruyama, Mitsutaka</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director as Supervisory Committee Members Tanaka, Katsuo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director as Supervisory Committee Members Miyajima, Michiaki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Substitute Director as Supervisory Committee Members Watanabe, Yoshiyuki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Provision of Retirement Allowance for Retiring Directors</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
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<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
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</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6884231</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">27-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">238,300</div>
</td>
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<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Kaneda, Yasuichi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Fujino, Kaneto</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Tsukasa, Hisashi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Omi, Noboru</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director as Supervisory Committee Members Hori, Takayoshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director as Supervisory Committee Members Kataoka, Yoshimasa</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director as Supervisory Committee Members Fujimoto, Junichi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Retirement Allowance for Retiring Directors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Directors</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Details of Stock Compensation to be received by Directors except as Supervisory Committee Members</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>
</table>

<div>&#160;</div>

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<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Company Name</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Security ID</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Proposed By</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">With/Against Management</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Voted Shares</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">NIPPON AIR CONDITIONING SERVICES CO.,LTD.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6631664</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">27-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">216,400</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Amend Articles to: Expand Business Lines</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Hashimoto, Tomio</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kusano, Koji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Tanaka, Yoji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Nakamura, Hidekazu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Hanada, Yoshinori</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Watanabe, Kazuhiko</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Nakamachi, Hiroshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Murotani, Toshiaki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kageyama, Tatsuo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Morita, Hisao</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Corporate Auditor Saiki, Norihisa</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Payment of Bonuses to Directors</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">YAMASHIN-FILTER CORP.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">BQQD1C3</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">27-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Yamazaki, Atsuhiko</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">16,100</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Okoshi, Kazuhiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint Accounting Auditors</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WIN-PARTNERS CO.,LTD.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">B8YSLW4</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">27-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Majima, Shingo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">18,300</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Shirata, Yoshiko</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director as Supervisory Committee Members Nakata, Yoichi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director as Supervisory Committee Members Kanda, Asaka</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director as Supervisory Committee Members Kikuchi, Yasuo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Substitute Director as Supervisory Committee Members Otomo, Yoshihiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Akizawa, Hideumi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Mitagami, Hiromi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Akita, Yuji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Matsumoto, Keiji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MIRAIT HOLDINGS CORPORATION</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">B3Y56R0</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">28-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">236,300</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Hosokawa, Masayoshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Corporate Auditor Kitajima, Keiji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">SAKAI CHEMICAL INDUSTRY CO.,LTD.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6769402</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">28-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Share Consolidation</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">2,190,000</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Yabe, Masaaki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Yoshioka, Akira</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Yoshikawa, Yoshiyuki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Sado, Megumu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Nakanishi, Atsuya</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Okamoto, Yasuhiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Yoshida, Toshinori</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Yagishita, Masayuki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Sano, Toshiaki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Sasai, Kazumi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Ide, Akihiko</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Sano, Yumi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Payment of Bonuses to Directors</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">C.I. TAKIRON Corporation</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6870887</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">28-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">488,000</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Hyodo, Katsumori</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Ishizuka, Tetsushi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Minamitani, Yosuke</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Miyake, Takahisa</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Maru, Yasuhiko</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Saito, Kazuya</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Umeda, Tomomi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Iwasaki, Hideharu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kawakami, Hiroyasu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Sakamoto, Hikaru</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Hayashi, Hidenori</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Iwamoto, Mune</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Substitute Corporate Auditor Gimbayashi, Toshihiko</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>
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<table id="z548cf98e99ce48348d69d738f1b5459b" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="2" border="0">
<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Company Name</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Security ID</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Proposed By</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">With/Against Management</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Voted Shares</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint Accounting Auditors</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">RINNAI CORPORATION</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6740582</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">28-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">21,000</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Hayashi, Kenji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Naito, Hiroyasu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Narita, Tsunenori</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kosugi, Masao</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kondo, Yuji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Matsui, Nobuyuki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kamio, Takashi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Substitute Corporate Auditor Ishikawa, Yoshiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">NHK SPRING CO.,LTD.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">5735608</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">28-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">257,400</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Tamamura, Kazumi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kayamoto, Takashi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Hatayama, Kaoru</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kado, Hiroyuki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Shibata, Ryuichi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Sue, Keiichiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Tanaka, Katsuko</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Substitute Corporate Auditor Mukai, Nobuaki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">NIHON KOHDEN CORPORATION</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6639970</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">28-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">85,700</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Suzuki, Fumio</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Ogino, Hirokazu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Tamura, Takashi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Tsukahara, Yoshito</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Hasegawa, Tadashi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Yanagihara, Kazuteru</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Hirose, Fumio</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Tanaka, Eiichi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Yoshitake, Yasuhiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Yamauchi, Masaya</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Obara, Minoru</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">THE AKITA BANK,LTD.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6011653</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">28-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">1,059,000</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Share Consolidation</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Amend Articles to: Consolidate Trading Unit under Regulatory Requirements</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Minatoya, Takao</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Araya, Akihiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Sasaki, Toshiyuki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Takada, Masayuki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kudo, Takanori</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Handa, Naoki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kato, Takashi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Tsuchiya, Masato</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Toyoguchi, Yuichi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Morohashi, Masahiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Tsuji, Yoshiyuki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">NETUREN CO.,LTD.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6629540</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">28-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">677,800</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Mizoguchi, Shigeru</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Omiya, Katsumi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Goya, Junichi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Yasukawa, Tomokatsu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Murata, Tetsuji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Suzuki, Takashi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Ishiki, Nobumoto</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Misaka, Yoshitaka</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Teraura, Yasuko</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Hanai, Mineo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Corporate Auditor Inagaki, Hitoshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Substitute Corporate Auditor Takahashi, Daisuke</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures)</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
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</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Security ID</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Meeting Date</div>
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<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Proposal</div>
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<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Proposed By</div>
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<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Vote</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">With/Against Management</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Voted Shares</div>
</td>
</tr>

<tr>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MORY INDUSTRIES INC.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6602541</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">28-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">157,000</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Mori, Hiroaki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Hamasaki, Sadanobu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Matsumoto, Hidehiko</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Asano, Hiroaki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Mori, Shinji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Nakanishi, Masato</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Masuda, Katsuhiko</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Takeya, Yoshihisa</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Motoyama, Koichi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">DAIBIRU CORPORATION</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6661672</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">28-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">309,400</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Yamamoto, Takehiko</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Tamai, Katsumi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Sonobe, Toshiyuki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Narita, Junichi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Yada, Takeo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Takamatsu, Akira</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Hashizume, Shinya</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Corporate Auditor Totsuka, Masaji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Payment of Bonuses to Directors</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">OSAKA STL CO LTD</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6662095</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">28-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Uchida, Junji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">387,100</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kashio, Shigeki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Fujita, Kazuo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Iwasaki, Masaki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Wakatsuki, Teruyuki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Ushio, Masao</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Corporate Auditor Sakurai, Tsutomu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Substitute Corporate Auditor Kishimoto, Tatsuji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">PIOLAX,INC.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6485968</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">28-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">49,900</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Kato, Kazuhiko</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Shimazu, Yukihiko</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Nagamine, Michio</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Sato, Seiichi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Details of Stock Compensation to be received by Directors</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">DAIICHI KENSETSU CORPORATION</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6255019</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">28-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">22,700</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Takagi, Kotofusa</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Sato, Yuki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Banzai, Takashi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Watabe, Kazuhiko</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Uchiyama, Kazuyuki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Matsumoto, Mitsuaki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Karasu, Ichio</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Yoshida, Norio</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Yamasaki, Susumu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Corporate Auditor Komiyama, Tsutomu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">KITAGAWA INDUSTRIES CO.,LTD.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6489335</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">28-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">361,300</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Amend Articles to: Expand Business Lines</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">JP-HOLDINGS,INC.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6545936</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">29-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">172,000</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Corporate Auditor Mori, Toshihito</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal: Amend Articles of Incorporation</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">SHAREHOLDER</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Shareholder Proposal: Appoint a Corporate Auditor Ebisu, Masaharu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">SHAREHOLDER</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">ZEON CORPORATION</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">5775723</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">29-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">162,000</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Furukawa, Naozumi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Tanaka, Kimiaki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Hirakawa, Hiroyuki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Nishijima, Toru</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Imai, Hirofumi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Hayashi, Sachio</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>
</table>

<div>&#160;</div>

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<table id="z1129b7024fe74255a5a7e865c50fa670" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="2" border="0">
<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Company Name</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Security ID</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Proposed By</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">With/Against Management</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Voted Shares</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Furuya, Takeo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Yanagida, Noboru</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Fujisawa, Hiroshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Ito, Haruo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kitabata, Takao</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Nagumo, Tadanobu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Corporate Auditor Hirakawa, Shinichi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Continuance of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures)</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">OBIC CO.,LTD.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">5927858</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">29-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">76,900</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Amend Articles to: Reduce Term of Office of Directors to One Year</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Noda, Masahiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Tachibana, Shoichi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kano, Hiroshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kawanishi, Atsushi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Noda, Mizuki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Fujimoto, Takao</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Ida, Hideshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Ueno, Takemitsu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Sato, Noboru</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Gomi, Yasumasa</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Ejiri, Takashi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Corporate Auditor Koyamachi, Akira</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Corporate Auditor Sakawa, Shohei</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Corporate Auditor Nagao, Kenta</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Provision of Retirement Allowance for Retiring Corporate Officers</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MIURA CO.,LTD.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6597777</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">29-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">117,300</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Amend Articles to: Expand Business Lines</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Takahashi, Yuji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Miyauchi, Daisuke</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Nishihara, Masakatsu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Hosokawa, Kimiaki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Ochi, Yasuo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Fukushima, Hiroshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Tange, Seigo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Morimatsu, Takashi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Kojima, Yoshihiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Harada, Toshihide</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Yoneda, Tsuyoshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director as Supervisory Committee Members Tawara, Junichi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director as Supervisory Committee Members Hirose, Masashi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director as Supervisory Committee Members Yamamoto, Takuya</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director as Supervisory Committee Members Saiki, Naoki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director as Supervisory Committee Members Nakai, Kiyomichi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">OILES CORPORATION</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6657530</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">29-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">407,380</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Okayama, Toshio</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Maeda, Takashi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Iida, Masami</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Suda, Hiroshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Tanabe, Kazuharu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kawasaki, Kiyoshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Murayama, Shinichiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Substitute Corporate Auditor Tanaka, Koji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">NICHICON CORPORATION</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">5745812</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">29-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">355,400</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Takeda, Ippei</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Yoshida, Shigeo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Chikano, Hitoshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Yano, Akihiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Matsushige, Kazumi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Katsuta, Yasuhisa</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Aikyo, Shigenobu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>
</table>

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<table id="zde018278531d414582aaa073aa722f15" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="2" border="0">
<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Company Name</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Security ID</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Proposed By</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">With/Against Management</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Voted Shares</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">KOITO MANUFACTURING CO.,LTD.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6496324</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">29-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">64,400</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Otake, Masahiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Mihara, Hiroshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Yokoya, Yuji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Sakakibara, Koichi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Arima, Kenji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Uchiyama, Masami</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kato, Michiaki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Konagaya, Hideharu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Otake, Takashi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kusakawa, Katsuyuki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Yamamoto, Hideo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Toyota, Jun</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Uehara, Haruya</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Sakurai, Kingo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Corporate Auditor Kawaguchi, Yohei</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Substitute Corporate Auditor Shinohara, Hideo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Details of the Restricted-Share Compensation Plan to be received by Directors</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">RYODEN CORPORATION</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6763006</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">29-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Share Consolidation</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">1,270,000</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Amend Articles to: Consolidate Trading Unit under Regulatory Requirements, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Shogaki, Nobuo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kasugai, Takamichi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Shindo, Akira</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Yamazaki, Hideharu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Soda, Yasuhiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Chihara, Hitoshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kitai, Shoji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Tanaka, Osamu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Ogawa, Yoshiaki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Sano, Akira</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Nakamura, Masatoshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Higashi, Shunichi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Noda, Akira</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Ozawa, Takahiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Yanagida, Masahide</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Shirata, Yoshiko</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Muroi, Masahiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Corporate Auditor Oya, Toshiharu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">THE BANK OF SAGA LTD.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6076447</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">29-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">426,000</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Share Consolidation</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Amend Articles to: Consolidate Trading Unit under Regulatory Requirements</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Jinnouchi, Yoshihiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Furukawa, Mitsunori</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Ueno, Akihisa</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Sakai, Hideaki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Imaizumi, Sunao</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Tashiro, Akira</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Nihei, Tomio</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Furukawa, Hironao</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Nakamura, Shinzaburo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kimura, Tsutomu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Furutachi, Naoto</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Corporate Auditor Tsuruda, Kenji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">THE OKINAWA ELECTRIC POWER COMPANY,INCORPORATED</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6658050</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">29-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">136,075</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Ishimine, Denichiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Omine, Mitsuru</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Motonaga, Hiroyuki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Shimabukuro, Kiyohito</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Nakazato, Takeshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Onkawa, Hideki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
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<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Company Name</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Security ID</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Proposed By</div>
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<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">With/Against Management</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Voted Shares</div>
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<tr>
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<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Miyazato, Manabu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Nakasone, Hitoshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Narisoko, Hayato</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Yokoda, Tetsu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kugai, Hiroyasu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Oroku, Kunio</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Okada, Akira</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Yuasa, Hideo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Payment of Bonuses to Directors</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">SHINDENGEN ELECTRIC MANUFACTURING CO.,LTD.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6804541</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">29-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">284,000</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Share Consolidation</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Amend Articles to: Consolidate Trading Unit under Regulatory Requirements</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Suzuki, Yoshinori</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Negishi, Yasumi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Horiguchi, Kenji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Tanaka, Nobuyoshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Yamada, Ichiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Hashimoto, Hideyuki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Corporate Auditor Fujimaki, Makoto</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Substitute Corporate Auditor Chiba, Shoji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">TOENEC CORPORATION</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6895620</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">29-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">1,706,000</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Share Consolidation</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Amend Articles to: Consolidate Trading Unit under Regulatory Requirements, Expand Business Lines</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Mitsuishi, Takuji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Takagi, Isao</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Sumida, Terutomo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Saito, Hitoshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Shimizu, Shigenobu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Nishiwaki, Tetsuya</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Horiuchi, Yasuhiko</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Ono, Tomohiko</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Hirata, Koji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Sato, Norio</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Inagaki, Takashi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Corporate Auditor Kanayama, Tetsuo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">YONDENKO CORPORATION</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6804433</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">29-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">275,000</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Share Consolidation</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Ietaka, Junichi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Shimada, Shinichi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Okazaki, Akira</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Anabuki, Masaharu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kojima, Tadashi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Namikoshi, Keiji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Baba, Kazuhisa</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Suehiro, Kenji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Yokoi, Ikuo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Moriito, Shigeki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Manabe, Yoko</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Corporate Auditor Usuki, Akihiko</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">NIPPON SEISEN CO.,LTD.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6642547</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">29-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">621,000</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Share Consolidation</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Amend Articles to: Consolidate Trading Unit under Regulatory Requirements</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Shinkai, Motoshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kawabata, Yasuji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Akita, Yasuaki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Hanai, Takeshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Seki, Kimihiko</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Takizawa, Masaaki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Ishihama, Tatsuya</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Corporate Auditor Sasayama, Shinichi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
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<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Substitute Corporate Auditor Kowata, Takeshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
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<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Security ID</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Proposal</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Proposed By</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">With/Against Management</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Voted Shares</div>
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<tr>
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<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Provision of Retirement Allowance for Retiring Directors</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Provision of Retirement Allowance for Retiring Corporate Auditors</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Payment of Bonuses to Directors</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">SEKISUI JUSHI CORPORATION</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6793843</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">29-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Fukui, Yaichiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">261,600</div>
</td>
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<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Baba, Hiroshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Hamada, Jun</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Wakui, Shiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Masuda, Kazuhiko</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Irie, Umeo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Shibanuma, Yutaka</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Hayashi, Kazuyoshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Sasaki, Eiji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Corporate Auditor Kawarabayashi, Takashi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Corporate Auditor Hayakawa, Naoki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Corporate Auditor Naganuma, Moritoshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FUJIKURA KASEI CO.,LTD.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6356729</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">29-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">732,200</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kato, Daisuke</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Ueda, Hikoji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Shimoda, Yoshizo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kajiwara, Hisashi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Watanabe, Hiroaki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Takano, Masahiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Watanabe, Satoshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Tanaka, Osamu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Miyagi, Akio</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Corporate Auditor Saisu, Yuzo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Corporate Auditor Naka, Mitsuyoshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Corporate Auditor Watanabe, Takashi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">JAPAN TRANSCITY CORPORATION</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6986386</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">29-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">1,906,000</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Amend Articles to: Reduce the Board of Directors Size to 7, Adopt an Executive Officer System, Revise Directors with Title</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kobayashi, Nagahisa</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Ogawa, Ken</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Hirano, Osamu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Yokoyama, Shuichi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Toyoda, Nagayasu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Takeuchi, Hikoshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Corporate Auditor Funabashi, Hiromitsu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Amend the Compensation to be received by Directors</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Details of the Restricted-Share Compensation Plan to be received by Directors</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">C.UYEMURA &amp; CO.,LTD.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6089014</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">29-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">96,400</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Uemura, Hiroya</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Hashimoto, Shigeo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Katayama, Yoshitsugu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Komori, Kazutoshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Sakabe, Shigeo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Shimada, Koji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Sekiya, Tsutomu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Takahashi, Akihiko</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Aketa, Yoshiki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Corporate Auditor Inose, Shinji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Corporate Auditor Kameoka, Tsuyoshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Corporate Auditor Iijima, Toru</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Provision of Retirement Allowance for Retiring Corporate Auditors</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">TSUBAKIMOTO CHAIN CO.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">5758337</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">29-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">135,000</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Osa, Isamu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Ohara, Yasushi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Suzuki, Tadasu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Haruna, Hideaki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Yamamoto, Tetsuya</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr style="HEIGHT: 20px">
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>
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<table id="zcbaddfd1e2f941239e6b55642e3979e1" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="2" border="0">
<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Company Name</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Security ID</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Proposed By</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">With/Against Management</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Voted Shares</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kawaguchi, Hiromasa</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kose, Kenji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Yajima, Hidetoshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Abe, Shuji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Ando, Keiichi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Corporate Auditor Naito, Hidefumi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Substitute Corporate Auditor Hayashi, Koji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">HISAKA WORKS,LTD.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6428866</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">29-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Maeda, Yuichi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">875,900</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Takeshita, Yoshikazu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Nakamura, Junichi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Iwamoto, Hitoshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Funakoshi, Toshiyuki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Inoue, Tetsuya</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Ota, Koji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Iizuka, Tadashi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kato, Sachie</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Shimomoto, Hikaru</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Corporate Auditor Nakamichi, Mitsugu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MATSUDA SANGYO CO.,LTD.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6570596</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">29-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">522,000</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Matsuda, Yoshiaki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Tsushima, Koji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Katayama, Yuji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Sasaki, Takashige</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Yamazaki, Ryuichi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Kinoshita, Atsushi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director except as Supervisory Committee Members Isawa, Kenji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director as Supervisory Committee Members Hatakeyama, Shinichi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director as Supervisory Committee Members Uchiyama, Toshihiko</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director as Supervisory Committee Members Higuchi, Kazuo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director as Supervisory Committee Members Nakaoka, Toshinori</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MEIKO TRANS CO.,LTD.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6575944</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">29-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kumazawa, Mikio</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">427,000</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Shimizu, Junzo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kakehashi, Eiichiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Oyama, Shinji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Yamaji, Masahiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Suzuki, Hirofumi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Hiramatsu, Yasunaga</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Yamaguchi, Atsushi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Tanemura, Hitoshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Takahashi, Jiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Fujimori, Toshio</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Ito, Kiyoshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Tatematsu, Yasuyoshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Ito, Kazuyoshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kobayashi, Fuminori</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Iida, Terumoto</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Takahashi, Hiroshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Tsuge, Kaname</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kanii, Osamu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Nonobe, Hiroshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Mitani, Masayoshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Mizutani, Yoshinari</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Corporate Auditor Osugi, Makoto</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">KOATSU GAS KOGYO CO.,LTD.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6495967</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">29-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">476,200</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Takeuchi, Hiroyuki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Shibuya, Nobuo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Setsuda, Kazuhiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kuroki, Motonari</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Matsui, Ryosuke</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Sugioka, Takao</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>
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<table id="za19bbc8977294dbfaecc3e0d4f0b123f" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="2" border="0">
<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Company Name</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Security ID</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Meeting Date</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Proposal</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Proposed By</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Vote</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">With/Against Management</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: center; BACKGROUND-COLOR: #ca2420">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Voted Shares</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Taniya, Goro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Morimoto, Takashi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Morita, Kazuhiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Fukui, Masao</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Yoshitaka, Shinsuke</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Sasano, Tetsuro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Payment of Bonuses to Corporate Officers</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">KANADEN CORPORATION</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6483304</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">29-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Amend Articles to: Revise Directors with Title, Revise Convenors and Chairpersons of a Board of Directors Meeting</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">257,400</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Motohashi, Nobuyuki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Shimamoto, Kazunori</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Jin, Takeshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Nagashima, Yoshiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Umezaki, Akimitsu</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Tsunekawa, Yukio</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Mori, Hisataka</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Saito, Shinsuke</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Corporate Auditor Sakai, Harushige</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Substitute Corporate Auditor Torigoe, Junya</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Substitute Corporate Auditor Takeuchi, Akira</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">NICHIA STEEL WORKS,LTD.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6638160</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">29-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Appropriation of Surplus</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">1,919,500</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kunimine, Jun</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Teramae, Akira</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Terakawa, Naoki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Takama, Toshio</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Michimori, Takehiko</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Okigaki, Yoshihiro</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Itagaki, Takeshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Nagaoka, Hiroaki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Corporate Auditor Matsuoka, Hiroaki</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Corporate Auditor Onishi, Nobuhiko</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Substitute Corporate Auditor Kitabatake, Shoji</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Provision of Retirement Allowance for Retiring Corporate Auditors</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">AGAINST MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">TAIHEI DENGYO KAISHA,LTD.</div>
</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">6869948</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">29-Jun-2017</div>
</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Share Consolidation</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">242,000</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Nojiri, Jo</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Aoki, Yutaka</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Sekine, Shoichi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kimoto, Toshimune</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Takeshita, Yasushi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
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<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
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<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Kusaka, Shinya</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
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<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
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<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
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<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Director Yuba, Akira</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
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</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
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<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
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<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
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</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
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<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
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</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
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<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Appoint a Substitute Corporate Auditor Ikeuchi, Masatoshi</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 16.48%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 6.74%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">&#160;</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">&#160;</td>
<td style="WIDTH: 26.28%; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Approve Details of the Performance-based Stock Compensation to be received by Directors</div>
</td>
<td style="WIDTH: 8.24%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">MGMT</div>
</td>
<td style="WIDTH: 5.79%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">FOR</div>
</td>
<td style="WIDTH: 18.26%; VERTICAL-ALIGN: top; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">WITH MANAGEMENT</div>
</td>
<td style="WIDTH: 2.25%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 8.61%; VERTICAL-ALIGN: top; TEXT-ALIGN: right">&#160;</td>
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<div>Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1">JAPAN SMALLER CAPITALIZATION FUND, INC.</div>

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<div style="LINE-HEIGHT: 1"><br style="LINE-HEIGHT: 1">
 &#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1">By:&#160;&#160;<u>/s/ Yutaka Itabashi&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal">&#160;</font></u></div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1">Name: Yutaka Itabashi</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1">President, Principal Executive Officer</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1">&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1">Date: August 23, 2017</div>

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