<SEC-DOCUMENT>0000905148-19-000823.txt : 20190821
<SEC-HEADER>0000905148-19-000823.hdr.sgml : 20190821
<ACCEPTANCE-DATETIME>20190821143525
ACCESSION NUMBER:		0000905148-19-000823
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20190630
FILED AS OF DATE:		20190821
DATE AS OF CHANGE:		20190821
EFFECTIVENESS DATE:		20190821

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:		191042851

	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
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
<FILENAME>efc19-524_npx.htm
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              <div style="color: #000000; font-size: 14pt; font-weight: bold;">PROXY VOTING REPORT</div>
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          <tr>
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              <div style="color: #000000; font-weight: bold;">FOR THE PERIOD JULY 1, 2018 TO JUNE 30, 2019</div>
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          </tr>
          <tr>
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              <div style="color: #000000; font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND</div>
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            <div style="color: #000000;">AIN HOLDINGS INC.</div>
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            <div style="color: #000000;">27-Jul-2018</div>
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          <td style="width: 13.26%; vertical-align: top;">
            <div style="color: #000000;">Annual General Meeting</div>
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            <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;2,700</div>
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            <div style="color: #000000;">Approve Appropriation of Surplus</div>
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            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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            <div style="color: #000000;">Appoint a Director Otani, Kiichi</div>
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            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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            <div style="color: #000000;">Appoint a Director Sakurai, Masahito</div>
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            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
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          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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            <div style="color: #000000;">Appoint a Director Endo, Noriko</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 5.03%; vertical-align: top;">&#160;</td>
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          <td style="width: 4.05%; vertical-align: top;">&#160;</td>
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          <td style="width: 23.21%; vertical-align: top;">
            <div style="color: #000000;">KUSURI NO AOKI HOLDINGS CO.,LTD.</div>
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          <td style="width: 5.55%; vertical-align: top;">
            <div style="color: #000000;">17-Aug-2018</div>
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          <td style="width: 13.26%; vertical-align: top;">
            <div style="color: #000000;">Annual General Meeting</div>
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            <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;54,800</div>
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            <div style="color: rgb(0, 0, 0);">BYX8TV2</div>
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          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Approve Appropriation of Surplus</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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            <div style="text-align: center; color: #000000;">MGMT</div>
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            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 5.03%; vertical-align: top;">
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">AGAINST</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">AGAINST</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">AGAINST</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">AGAINST</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Approve Issuance of Share Acquisition Rights as Stock Options</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">AGAINST</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">AGAINST</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">&#160;</td>
          <td style="width: 5.03%; vertical-align: top;">&#160;</td>
          <td style="width: 5.03%; vertical-align: top;">&#160;</td>
          <td style="width: 4.05%; vertical-align: top;">&#160;</td>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">
            <div style="color: #000000;">DAIKOKUTENBUSSAN CO.,LTD.</div>
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            <div style="color: #000000;">22-Aug-2018</div>
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          <td style="width: 13.26%; vertical-align: top;">
            <div style="color: #000000;">Annual General Meeting</div>
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          <td style="width: 4.83%; vertical-align: top; text-align: right;">
            <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;194,200</div>
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            <div style="color: rgb(0, 0, 0);">6713186</div>
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          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Approve Appropriation of Surplus</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Amend Articles to: Expand Business Lines</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">AGAINST</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">AGAINST</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">AGAINST</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">AGAINST</div>
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        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director Omura, Masashi</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Substitute Corporate Auditor Kuwahara, Kazunari</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">&#160;</td>
          <td style="width: 5.03%; vertical-align: top;">&#160;</td>
          <td style="width: 5.03%; vertical-align: top;">&#160;</td>
          <td style="width: 4.05%; vertical-align: top;">&#160;</td>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">
            <div style="color: #000000;">CREATE SD HOLDINGS CO.,LTD.</div>
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          <td style="width: 5.55%; vertical-align: top;">
            <div style="color: #000000;">24-Aug-2018</div>
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          <td style="width: 13.26%; vertical-align: top;">
            <div style="color: #000000;">Annual General Meeting</div>
          </td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">
            <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;289,600</div>
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          <td style="width: 4.39%; vertical-align: top; text-align: right;">
            <div style="color: rgb(0, 0, 0);">B3V2XQ2</div>
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          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Approve Appropriation of Surplus</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director except as Supervisory Committee Members Yamamoto, Hisao</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director except as Supervisory Committee Members Hirose, Taizo</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director except as Supervisory Committee Members Yamamoto, Itsuko</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director except as Supervisory Committee Members Saito, Osamu</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director except as Supervisory Committee Members Nakaura, Shigeto</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
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          <td style="width: 4.05%; vertical-align: top;">
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          <td style="width: 5.03%; vertical-align: top;">
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          <td style="width: 4.05%; vertical-align: top;">
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          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
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          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">&#160;</td>
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          <td style="width: 4.05%; vertical-align: top;">&#160;</td>
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            <div style="color: rgb(0, 0, 0);">B036QP1</div>
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          <td style="width: 34.65%; vertical-align: top;">
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
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          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
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            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
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            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
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            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
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          <td style="width: 5.03%; vertical-align: top;">
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 5.03%; vertical-align: top;">
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          <td style="width: 4.05%; vertical-align: top;">
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          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
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            <div style="color: #000000;">21-Sep-2018</div>
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            <div style="color: #000000;">Annual General Meeting</div>
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            <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;1,800</div>
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            <div style="color: rgb(0, 0, 0);">6864493</div>
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          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Approve Appropriation of Surplus</div>
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            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
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          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">&#160;</td>
          <td style="width: 5.03%; vertical-align: top;">&#160;</td>
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            <td style="width: 50.00%;">Japan Smaller Capitalization Fund<br>
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              <div style="text-align: right;">&#160;Page <font id="DSPFPageNumber">1 of 28 Pages<br>
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              <div style="color: #000000; font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND</div>
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              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Proposed </div>
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            <div style="color: #000000;">PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATION</div>
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            <div style="color: #000000;">26-Sep-2018</div>
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          <td style="width: 13.26%; vertical-align: top;">
            <div style="color: #000000;">Annual General Meeting</div>
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            <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;69,100</div>
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            <div style="color: rgb(0, 0, 0);">5767753</div>
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          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Approve Appropriation of Surplus</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
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            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
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          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director except as Supervisory Committee Members Maruyama, Tetsuji</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director as Supervisory Committee Members Inoue, Yukihiko</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director as Supervisory Committee Members Yoshimura, Yasunori</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director as Supervisory Committee Members Fukuda, Tomiaki</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">&#160;</td>
          <td style="width: 5.03%; vertical-align: top;">&#160;</td>
          <td style="width: 5.03%; vertical-align: top;">&#160;</td>
          <td style="width: 4.05%; vertical-align: top;">&#160;</td>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">
            <div style="color: #000000;">AI HOLDINGS CORPORATION</div>
          </td>
          <td style="width: 5.55%; vertical-align: top;">
            <div style="color: #000000;">27-Sep-2018</div>
          </td>
          <td style="width: 13.26%; vertical-align: top;">
            <div style="color: #000000;">Annual General Meeting</div>
          </td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">
            <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;31,900</div>
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          <td style="width: 4.39%; vertical-align: top; text-align: right;">
            <div style="color: rgb(0, 0, 0);">B1TK201</div>
          </td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Approve Appropriation of Surplus</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director Yoshida, Shuji</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director Miyama, Yuzo</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director Kawamoto, Hirotaka</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Corporate Auditor Taguchi, Tsuguo</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Corporate Auditor Adachi, Kazuhiko</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Corporate Auditor Ishimoto, Akitoshi</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Substitute Corporate Auditor Seki, Michiya</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Substitute Corporate Auditor Kikuchi, Masato</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">&#160;</td>
          <td style="width: 5.03%; vertical-align: top;">&#160;</td>
          <td style="width: 5.03%; vertical-align: top;">&#160;</td>
          <td style="width: 4.05%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">
            <div style="color: #000000;">SHIBUYA CORPORATION</div>
          </td>
          <td style="width: 5.55%; vertical-align: top;">
            <div style="color: #000000;">27-Sep-2018</div>
          </td>
          <td style="width: 13.26%; vertical-align: top;">
            <div style="color: #000000;">Annual General Meeting</div>
          </td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">
            <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;15,300</div>
          </td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">
            <div style="color: rgb(0, 0, 0);">6804239</div>
          </td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Approve Appropriation of Surplus</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director Takamoto, Munehiro</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director Futagi, Akinori</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director Tamai, Masatoshi</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
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          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
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          <td style="width: 4.05%; vertical-align: top;">
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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            <div style="color: #000000;">22-Oct-2018</div>
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          <td style="width: 5.03%; vertical-align: top;">
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          </td>
          <td style="width: 5.03%; vertical-align: top;">
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          <td style="width: 4.05%; vertical-align: top;">
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            <div style="color: #000000;">NAGAILEBEN CO.,LTD.</div>
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            <div style="color: #000000;">22-Nov-2018</div>
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            <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;6,500</div>
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            <div style="color: rgb(0, 0, 0);">6623326</div>
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            <div style="color: #000000;">Approve Appropriation of Surplus</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
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            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        <tr>
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            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
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            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
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        <tr>
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            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        <tr>
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            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        <tr>
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          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        <tr>
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          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
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          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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            <div style="color: #000000;">Approve Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Directors except Directors as Supervisory Committee Members</div>
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            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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                <td style="width: 50.00%;">Japan Smaller Capitalization Fund<br>
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              <div style="color: #000000; font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND</div>
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            <div style="color: #000000;">Annual General Meeting</div>
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            <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;468,500</div>
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            <div style="color: #000000;">Approve Appropriation of Surplus</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
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          <td style="width: 4.05%; vertical-align: top;">
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            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director except as Supervisory Committee Members Shimazaki, Koji</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director as Supervisory Committee Members Shibata, Ryohei</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">&#160;</td>
          <td style="width: 5.03%; vertical-align: top;">&#160;</td>
          <td style="width: 5.03%; vertical-align: top;">&#160;</td>
          <td style="width: 4.05%; vertical-align: top;">&#160;</td>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">
            <div style="color: #000000;">SANYO HOUSING NAGOYA CO.,LTD.</div>
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          <td style="width: 5.55%; vertical-align: top;">
            <div style="color: #000000;">28-Nov-2018</div>
          </td>
          <td style="width: 13.26%; vertical-align: top;">
            <div style="color: #000000;">Annual General Meeting</div>
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          <td style="width: 4.83%; vertical-align: top; text-align: right;">
            <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;282,200</div>
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          <td style="width: 4.39%; vertical-align: top; text-align: right;">
            <div style="color: rgb(0, 0, 0);">6532820</div>
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          <td style="width: 34.65%; vertical-align: top;">
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          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director Endo, Akikazu</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director Hironaka, Kazuo</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Corporate Auditor Kawasaki, Shuichi</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Approve Provision of Retirement Allowance for a Deceased Representative Chairperson</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">AGAINST</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">AGAINST</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">&#160;</td>
          <td style="width: 5.03%; vertical-align: top;">&#160;</td>
          <td style="width: 5.03%; vertical-align: top;">&#160;</td>
          <td style="width: 4.05%; vertical-align: top;">&#160;</td>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">
            <div style="color: #000000;">JINS INC.</div>
          </td>
          <td style="width: 5.55%; vertical-align: top;">
            <div style="color: #000000;">29-Nov-2018</div>
          </td>
          <td style="width: 13.26%; vertical-align: top;">
            <div style="color: #000000;">Annual General Meeting</div>
          </td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">
            <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;30,700</div>
          </td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">
            <div style="color: rgb(0, 0, 0);">B18D6G5</div>
          </td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Approve Appropriation of Surplus</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Approve Absorption-Type Company Split Agreement</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Amend Articles to: Change Official Company Name to JINS HOLDINGS Inc., Amend Business Lines</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director Tanaka, Hitoshi</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">&#160;</td>
          <td style="width: 5.03%; vertical-align: top;">&#160;</td>
          <td style="width: 5.03%; vertical-align: top;">&#160;</td>
          <td style="width: 4.05%; vertical-align: top;">&#160;</td>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">
            <div style="color: #000000;">STEP CO.,LTD.</div>
          </td>
          <td style="width: 5.55%; vertical-align: top;">
            <div style="color: #000000;">15-Dec-2018</div>
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          <td style="width: 13.26%; vertical-align: top;">
            <div style="color: #000000;">Annual General Meeting</div>
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          <td style="width: 4.83%; vertical-align: top; text-align: right;">
            <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;157,400</div>
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          <td style="width: 4.39%; vertical-align: top; text-align: right;">
            <div style="color: rgb(0, 0, 0);">6791999</div>
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          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Approve Appropriation of Surplus</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director Umezawa, Naoyuki</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director Daikoku, Akiyoshi</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director Kijima, Fumiyoshi</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">AGAINST</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">AGAINST</div>
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        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director Asano, Tatsuru</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">&#160;</td>
          <td style="width: 5.03%; vertical-align: top;">&#160;</td>
          <td style="width: 5.03%; vertical-align: top;">&#160;</td>
          <td style="width: 4.05%; vertical-align: top;">&#160;</td>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">
            <div style="color: #000000;">TEAR CORPORATION</div>
          </td>
          <td style="width: 5.55%; vertical-align: top;">
            <div style="color: #000000;">21-Dec-2018</div>
          </td>
          <td style="width: 13.26%; vertical-align: top;">
            <div style="color: #000000;">Annual General Meeting</div>
          </td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">
            <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;70,000</div>
          </td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">
            <div style="color: rgb(0, 0, 0);">B142B83</div>
          </td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director Tomiyasu, Norihisa</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director Okadome, Shokichi</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director Tsuji, Kohei</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director Miyazaki, Yoshiyuki</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director Manabe, Kengo</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director Mori, Zenryo</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director Ogiso, Masato</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
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          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
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          <td style="width: 5.03%; vertical-align: top;">
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          <td style="width: 5.03%; vertical-align: top;">
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          <td style="width: 4.05%; vertical-align: top;">
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          <td style="width: 5.03%; vertical-align: top;">
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          <td style="width: 4.05%; vertical-align: top;">
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              <td style="width: 50.00%;">Japan Smaller Capitalization Fund<br>
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            <div style="color: #000000;">EPS HOLDINGS,INC.</div>
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            <div style="color: #000000;">21-Dec-2018</div>
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          <td style="width: 13.26%; vertical-align: top;">
            <div style="color: #000000;">Annual General Meeting</div>
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            <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;73,900</div>
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            <div style="color: rgb(0, 0, 0);">6367486</div>
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          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Approve Appropriation of Surplus</div>
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            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
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          <td style="width: 4.05%; vertical-align: top;">
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            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
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            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">AGAINST</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">AGAINST</div>
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          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">&#160;</td>
          <td style="width: 5.03%; vertical-align: top;">&#160;</td>
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          <td style="width: 4.05%; vertical-align: top;">&#160;</td>
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          <td style="width: 23.21%; vertical-align: top;">
            <div style="color: #000000;">H.I.S.CO.,LTD.</div>
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          <td style="width: 5.55%; vertical-align: top;">
            <div style="color: #000000;">25-Jan-2019</div>
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          <td style="width: 13.26%; vertical-align: top;">
            <div style="color: #000000;">Annual General Meeting</div>
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            <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;114,300</div>
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            <div style="color: rgb(0, 0, 0);">5806117</div>
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          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Approve Appropriation of Surplus</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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            <div style="color: #000000;">Amend Articles to: Amend Business Lines</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        <tr>
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          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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          <td style="width: 34.65%; vertical-align: top;">
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Approve Payment of Bonuses to Corporate Officers</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">AGAINST</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">AGAINST</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">&#160;</td>
          <td style="width: 5.03%; vertical-align: top;">&#160;</td>
          <td style="width: 5.03%; vertical-align: top;">&#160;</td>
          <td style="width: 4.05%; vertical-align: top;">&#160;</td>
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          <td style="width: 23.21%; vertical-align: top;">
            <div style="color: #000000;">HI-LEX CORPORATION</div>
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          <td style="width: 5.55%; vertical-align: top;">
            <div style="color: #000000;">26-Jan-2019</div>
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          <td style="width: 13.26%; vertical-align: top;">
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          <td style="width: 4.83%; vertical-align: top; text-align: right;">
            <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;149,600</div>
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          <td style="width: 4.39%; vertical-align: top; text-align: right;">
            <div style="color: rgb(0, 0, 0);">6643476</div>
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          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Approve Appropriation of Surplus</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">AGAINST</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">AGAINST</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director Teraura, Makoto</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director Hirai, Shoichi</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director Kato, Toru</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director Akanishi, Yoshifumi</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Approve Payment of Bonuses to Corporate Officers</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">&#160;</td>
          <td style="width: 5.03%; vertical-align: top;">&#160;</td>
          <td style="width: 5.03%; vertical-align: top;">&#160;</td>
          <td style="width: 4.05%; vertical-align: top;">&#160;</td>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">
            <div style="color: #000000;">KURA CORPORATION</div>
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          <td style="width: 5.55%; vertical-align: top;">
            <div style="color: #000000;">29-Jan-2019</div>
          </td>
          <td style="width: 13.26%; vertical-align: top;">
            <div style="color: #000000;">Annual General Meeting</div>
          </td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">
            <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;14,700</div>
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          <td style="width: 4.39%; vertical-align: top; text-align: right;">
            <div style="color: rgb(0, 0, 0);">6345965</div>
          </td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Amend Articles to: Change Official Company Name to Kura Sushi,Inc., Increase the Board of Directors Size to 14, Transition to a Company with Supervisory Committee, Eliminate the Articles Related to Allowing the
              Board of Directors to Authorize the Company to Purchase Own Shares</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director except as Supervisory Committee Members Tanaka, Kunihiko</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director except as Supervisory Committee Members Tanaka, Makoto</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director except as Supervisory Committee Members Hisamune, Hiroyuki</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director except as Supervisory Committee Members Ito, Norihito</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director except as Supervisory Committee Members Kamei, Manabu</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director except as Supervisory Committee Members Tanaka, Setsuko</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director except as Supervisory Committee Members Tsuda, Kyoichi</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director as Supervisory Committee Members Yamamoto, Tamotsu</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director as Supervisory Committee Members Otaguchi, Hiroshi</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">AGAINST</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">AGAINST</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director as Supervisory Committee Members Kitagawa, Yoji</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Approve Details of the Compensation to be received by Directors except Directors as Supervisory Committee Members</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Approve Details of the Compensation to be received by Directors as Supervisory Committee Members</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">&#160;</td>
          <td style="width: 5.03%; vertical-align: top;">&#160;</td>
          <td style="width: 5.03%; vertical-align: top;">&#160;</td>
          <td style="width: 4.05%; vertical-align: top;">&#160;</td>
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        <tr>
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            <div style="color: #000000;">PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATION</div>
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            <div style="color: #000000;">31-Jan-2019</div>
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          <td style="width: 13.26%; vertical-align: top;">
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          <td style="width: 4.83%; vertical-align: top; text-align: right;">
            <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;72,100</div>
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            <div style="color: rgb(0, 0, 0);">5767753</div>
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          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Amend Articles to: Change Official Company Name to Pan Pacific International Holdings Corporation</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
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          <td style="width: 5.03%; vertical-align: top;">
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          <td style="width: 5.03%; vertical-align: top;">
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          <td style="width: 4.05%; vertical-align: top;">
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  <div>
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              <td style="width: 50.00%;">Japan Smaller Capitalization Fund<br>
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                <div style="text-align: right;">&#160;Page 4<font id="DSPFPageNumber"> of 28 Pages<br>
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            <div style="color: #000000;">SAKATA INX CORPORATION</div>
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          <td style="width: 5.55%; vertical-align: top;">
            <div style="color: #000000;">26-Mar-2019</div>
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          <td style="width: 13.26%; vertical-align: top;">
            <div style="color: #000000;">Annual General Meeting</div>
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            <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;700,200</div>
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            <div style="color: rgb(0, 0, 0);">6769833</div>
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          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Approve Appropriation of Surplus</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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          <td style="width: 34.65%; vertical-align: top;">
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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          <td style="width: 34.65%; vertical-align: top;">
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">&#160;</td>
          <td style="width: 5.03%; vertical-align: top;">&#160;</td>
          <td style="width: 5.03%; vertical-align: top;">&#160;</td>
          <td style="width: 4.05%; vertical-align: top;">&#160;</td>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">
            <div style="color: #000000;">KEIYO GAS CO.,LTD.</div>
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          <td style="width: 5.55%; vertical-align: top;">
            <div style="color: #000000;">27-Mar-2019</div>
          </td>
          <td style="width: 13.26%; vertical-align: top;">
            <div style="color: #000000;">Annual General Meeting</div>
          </td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">
            <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;81,000</div>
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          <td style="width: 4.39%; vertical-align: top; text-align: right;">
            <div style="color: rgb(0, 0, 0);">6487469</div>
          </td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Approve Appropriation of Surplus</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Amend Articles to: Reduce Term of Office of Directors to One Year</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director Kikuchi, Misao</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director Habu, Hiroshi</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director Maruyama, Kyoji</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director Yamaura, Nobusuke</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director Furuichi, Seiichi</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director Yasuda, Akihiro</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director Maekawa, Wataru</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director Mori, Takao</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Corporate Auditor Koizawa, Kazuaki</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Approve Retirement Allowance for Retiring Corporate Officers, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Retiring Corporate Officers</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">AGAINST</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">AGAINST</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Approve Details of the Compensation to be received by Corporate Officers</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">&#160;</td>
          <td style="width: 5.03%; vertical-align: top;">&#160;</td>
          <td style="width: 5.03%; vertical-align: top;">&#160;</td>
          <td style="width: 4.05%; vertical-align: top;">&#160;</td>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">
            <div style="color: #000000;">OTSUKA CORPORATION</div>
          </td>
          <td style="width: 5.55%; vertical-align: top;">
            <div style="color: #000000;">27-Mar-2019</div>
          </td>
          <td style="width: 13.26%; vertical-align: top;">
            <div style="color: #000000;">Annual General Meeting</div>
          </td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">
            <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;47,200</div>
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          <td style="width: 4.39%; vertical-align: top; text-align: right;">
            <div style="color: rgb(0, 0, 0);">4272634</div>
          </td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Approve Appropriation of Surplus</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director Otsuka, Yuji</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director Katakura, Kazuyuki</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director Takahashi, Toshiyasu</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director Saito, Hironobu</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director Tsurumi, Hironobu</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director Yano, Katsuhiro</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director Sakurai, Minoru</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director Moriya, Norihiko</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director Hirose, Mitsuya</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director Wakamatsu, Yasuhiro</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director Makino, Jiro</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director Saito, Tetsuo</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Corporate Auditor Minai, Naoto</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
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            <div style="text-align: center; color: #000000;">AGAINST</div>
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            <div style="color: #000000;">28-Mar-2019</div>
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            <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;98,900</div>
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            <div style="color: rgb(0, 0, 0);">6271071</div>
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          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Approve Appropriation of Surplus</div>
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            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
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          <td style="width: 4.05%; vertical-align: top;">
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          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
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          <td style="width: 5.03%; vertical-align: top;">&#160;</td>
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              <td style="width: 50.00%;">Japan Smaller Capitalization Fund<br>
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                <div style="text-align: right;">&#160;Page <font id="DSPFPageNumber">5 of 28 Pages<br>
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              <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Voted Shares</div>
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          <td style="width: 5.55%; vertical-align: top;">
            <div style="color: #000000;">28-Mar-2019</div>
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          <td style="width: 13.26%; vertical-align: top;">
            <div style="color: #000000;">Annual General Meeting</div>
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            <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;216,000</div>
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            <div style="color: rgb(0, 0, 0);">6887821</div>
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          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Approve Appropriation of Surplus</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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            <div style="color: #000000;">Amend Articles to: Reduce the Board of Directors Size to 9</div>
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          <td style="width: 5.03%; vertical-align: top;">
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director Fujii, Michihisa</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director Nakamura, Shuichi</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">&#160;</td>
          <td style="width: 5.03%; vertical-align: top;">&#160;</td>
          <td style="width: 5.03%; vertical-align: top;">&#160;</td>
          <td style="width: 4.05%; vertical-align: top;">&#160;</td>
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            <div style="color: #000000;">MABUCHI MOTOR CO.,LTD.</div>
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          <td style="width: 5.55%; vertical-align: top;">
            <div style="color: #000000;">28-Mar-2019</div>
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          <td style="width: 13.26%; vertical-align: top;">
            <div style="color: #000000;">Annual General Meeting</div>
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          <td style="width: 4.83%; vertical-align: top; text-align: right;">
            <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;88,000</div>
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          <td style="width: 4.39%; vertical-align: top; text-align: right;">
            <div style="color: rgb(0, 0, 0);">6551030</div>
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          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Approve Appropriation of Surplus</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Ono, Jody L.</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Masuda, Toru</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Asai, Takashi</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Toge, Yukie</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Approve Details of the Restricted-Share Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">&#160;</td>
          <td style="width: 5.03%; vertical-align: top;">&#160;</td>
          <td style="width: 5.03%; vertical-align: top;">&#160;</td>
          <td style="width: 4.05%; vertical-align: top;">&#160;</td>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">
            <div style="color: #000000;">SIIX CORPORATION</div>
          </td>
          <td style="width: 5.55%; vertical-align: top;">
            <div style="color: #000000;">28-Mar-2019</div>
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          <td style="width: 13.26%; vertical-align: top;">
            <div style="color: #000000;">Annual General Meeting</div>
          </td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">
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          <td style="width: 4.39%; vertical-align: top; text-align: right;">
            <div style="color: rgb(0, 0, 0);">6174556</div>
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          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Approve Appropriation of Surplus</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director Murai, Shiro</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director Kikyo, Yoshihito</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director Maruyama, Toru</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
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          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
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          <td style="width: 5.03%; vertical-align: top;">
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          <td style="width: 4.05%; vertical-align: top;">
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            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
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          <td style="width: 4.05%; vertical-align: top;">
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            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
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          <td style="width: 4.05%; vertical-align: top;">
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          <td style="width: 5.03%; vertical-align: top;">
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          <td style="width: 4.05%; vertical-align: top;">
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          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
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            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
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          <td style="width: 4.05%; vertical-align: top;">
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              <td style="width: 50.00%;">Japan Smaller Capitalization Fund<br>
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                <div style="text-align: right;">&#160;Page <font id="DSPFPageNumber">6 of 28 Pages<br>
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            <div style="color: #000000;">STAR MICRONICS CO.,LTD.</div>
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            <div style="color: #000000;">28-Mar-2019</div>
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            <div style="color: #000000;">Annual General Meeting</div>
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            <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;11,100</div>
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            <div style="color: rgb(0, 0, 0);">6841526</div>
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          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Approve Appropriation of Surplus</div>
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            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 4.05%; vertical-align: top;">
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          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
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          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Approve Reduction of Capital Reserve</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
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            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
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          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
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            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
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            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">&#160;</td>
          <td style="width: 5.03%; vertical-align: top;">&#160;</td>
          <td style="width: 5.03%; vertical-align: top;">&#160;</td>
          <td style="width: 4.05%; vertical-align: top;">&#160;</td>
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            <div style="color: #000000;">PIGEON CORPORATION</div>
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          <td style="width: 5.55%; vertical-align: top;">
            <div style="color: #000000;">25-Apr-2019</div>
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          <td style="width: 13.26%; vertical-align: top;">
            <div style="color: #000000;">Annual General Meeting</div>
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          <td style="width: 4.83%; vertical-align: top; text-align: right;">
            <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;7,200</div>
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            <div style="color: rgb(0, 0, 0);">6688080</div>
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          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Approve Appropriation of Surplus</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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            <div style="color: #000000;">Amend Articles to: Change Fiscal Year End to 31st December, Approve Minor Revisions</div>
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            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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          <td style="width: 34.65%; vertical-align: top;">
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
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          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">AGAINST</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">AGAINST</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">AGAINST</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">AGAINST</div>
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          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
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          <td style="width: 34.65%; vertical-align: top;">
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          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
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          <td style="width: 34.65%; vertical-align: top;">
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          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
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          <td style="width: 34.65%; vertical-align: top;">
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
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          <td style="width: 34.65%; vertical-align: top;">
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          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">&#160;</td>
          <td style="width: 5.03%; vertical-align: top;">&#160;</td>
          <td style="width: 5.03%; vertical-align: top;">&#160;</td>
          <td style="width: 4.05%; vertical-align: top;">&#160;</td>
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          <td style="width: 23.21%; vertical-align: top;">
            <div style="color: #000000;">HIDAY HIDAKA CORP.</div>
          </td>
          <td style="width: 5.55%; vertical-align: top;">
            <div style="color: #000000;">24-May-2019</div>
          </td>
          <td style="width: 13.26%; vertical-align: top;">
            <div style="color: #000000;">Annual General Meeting</div>
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          <td style="width: 4.83%; vertical-align: top; text-align: right;">
            <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;180,933</div>
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            <div style="color: rgb(0, 0, 0);">6173854</div>
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          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director Kanda, Tadashi</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director Aono, Hiroshige</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director Akachi, Fumio</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director Nagata, Tadashi</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">&#160;</td>
          <td style="width: 5.03%; vertical-align: top;">&#160;</td>
          <td style="width: 5.03%; vertical-align: top;">&#160;</td>
          <td style="width: 4.05%; vertical-align: top;">&#160;</td>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">
            <div style="color: #000000;">SAN-A CO.,LTD.</div>
          </td>
          <td style="width: 5.55%; vertical-align: top;">
            <div style="color: #000000;">28-May-2019</div>
          </td>
          <td style="width: 13.26%; vertical-align: top;">
            <div style="color: #000000;">Annual General Meeting</div>
          </td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">
            <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;155,400</div>
          </td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">
            <div style="color: rgb(0, 0, 0);">6280680</div>
          </td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Approve Appropriation of Surplus</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Orita, Joji</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Uechi, Tessei</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Nakanishi, Atsushi</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Imanaka, Yasuhiro</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Arashiro, Kentaro</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 5.03%; vertical-align: top;">
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          <td style="width: 4.05%; vertical-align: top;">
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            <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;31,200</div>
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          <td style="width: 5.03%; vertical-align: top;">
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          <td style="width: 5.03%; vertical-align: top;">
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          <td style="width: 4.05%; vertical-align: top;">
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          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
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            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
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          <td style="width: 4.05%; vertical-align: top;">
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          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
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            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
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          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
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          <td style="width: 5.03%; vertical-align: top;">
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          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
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          <td style="width: 5.03%; vertical-align: top;">
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          <td style="width: 4.05%; vertical-align: top;">
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            <div style="text-align: center; color: #000000;">MGMT</div>
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            <div style="text-align: center; color: #000000;">AGAINST</div>
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              <td style="width: 50.00%;">Japan Smaller Capitalization Fund<br>
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                <div style="text-align: right;">&#160;Page <font id="DSPFPageNumber">7 of 28 Pages<br>
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            <div style="color: #000000;">Annual General Meeting</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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          <td style="width: 34.65%; vertical-align: top;">
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          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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          <td style="width: 34.65%; vertical-align: top;">
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          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          <td style="width: 5.03%; vertical-align: top;">
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">AGAINST</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">AGAINST</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">&#160;</td>
          <td style="width: 5.03%; vertical-align: top;">&#160;</td>
          <td style="width: 5.03%; vertical-align: top;">&#160;</td>
          <td style="width: 4.05%; vertical-align: top;">&#160;</td>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">
            <div style="color: #000000;">AMIYAKI TEI CO.,LTD.</div>
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          <td style="width: 5.55%; vertical-align: top;">
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          </td>
          <td style="width: 13.26%; vertical-align: top;">
            <div style="color: #000000;">Annual General Meeting</div>
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          <td style="width: 4.83%; vertical-align: top; text-align: right;">
            <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;239,500</div>
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          <td style="width: 4.39%; vertical-align: top; text-align: right;">
            <div style="color: rgb(0, 0, 0);">6567565</div>
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          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Approve Appropriation of Surplus</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">AGAINST</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">AGAINST</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          <td style="width: 5.03%; vertical-align: top;">
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">&#160;</td>
          <td style="width: 5.03%; vertical-align: top;">&#160;</td>
          <td style="width: 5.03%; vertical-align: top;">&#160;</td>
          <td style="width: 4.05%; vertical-align: top;">&#160;</td>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">
            <div style="color: #000000;">OKINAWA CELLULAR TELEPHONE COMPANY</div>
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          <td style="width: 5.55%; vertical-align: top;">
            <div style="color: #000000;">13-Jun-2019</div>
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          <td style="width: 13.26%; vertical-align: top;">
            <div style="color: #000000;">Annual General Meeting</div>
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          <td style="width: 4.83%; vertical-align: top; text-align: right;">
            <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;236,400</div>
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          <td style="width: 4.39%; vertical-align: top; text-align: right;">
            <div style="color: rgb(0, 0, 0);">5805738</div>
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          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Approve Appropriation of Surplus</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Amend Articles to: Amend Business Lines</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director Tanaka, Takashi</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director Aharen, Hikaru</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Director Shoji, Takashi</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">AGAINST</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">AGAINST</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Approve Payment of Bonuses to Corporate Officers</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">&#160;</td>
          <td style="width: 5.03%; vertical-align: top;">&#160;</td>
          <td style="width: 5.03%; vertical-align: top;">&#160;</td>
          <td style="width: 4.05%; vertical-align: top;">&#160;</td>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">
            <div style="color: #000000;">TECHNO ASSOCIE CO.,LTD.</div>
          </td>
          <td style="width: 5.55%; vertical-align: top;">
            <div style="color: #000000;">14-Jun-2019</div>
          </td>
          <td style="width: 13.26%; vertical-align: top;">
            <div style="color: #000000;">Annual General Meeting</div>
          </td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">
            <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;406,800</div>
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          <td style="width: 4.39%; vertical-align: top; text-align: right;">
            <div style="color: rgb(0, 0, 0);">6899633</div>
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          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Approve Appropriation of Surplus</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
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          <td style="width: 34.65%; vertical-align: top;">
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
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          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">AGAINST</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">AGAINST</div>
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          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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          <td style="width: 5.03%; vertical-align: top;">
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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          <td style="width: 34.65%; vertical-align: top;">
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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          <td style="width: 34.65%; vertical-align: top;">
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            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">AGAINST</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">AGAINST</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
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          <td style="width: 34.65%; vertical-align: top;">
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            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">AGAINST</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">AGAINST</div>
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          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
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          <td style="width: 34.65%; vertical-align: top;">
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">AGAINST</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">AGAINST</div>
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          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
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            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">&#160;</td>
          <td style="width: 5.03%; vertical-align: top;">&#160;</td>
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          <td style="width: 4.05%; vertical-align: top;">&#160;</td>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">
            <div style="color: #000000;">SUGIMOTO &amp; CO.,LTD.</div>
          </td>
          <td style="width: 5.55%; vertical-align: top;">
            <div style="color: #000000;">14-Jun-2019</div>
          </td>
          <td style="width: 13.26%; vertical-align: top;">
            <div style="color: #000000;">Annual General Meeting</div>
          </td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">
            <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;131,100</div>
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            <div style="color: rgb(0, 0, 0);">6856928</div>
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          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Approve Appropriation of Surplus</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
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          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">AGAINST</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">AGAINST</div>
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          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
          </td>
          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
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          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">FOR</div>
          </td>
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        <tr>
          <td style="width: 23.21%; vertical-align: top;">&#160;</td>
          <td style="width: 5.55%; vertical-align: top;">&#160;</td>
          <td style="width: 13.26%; vertical-align: top;">&#160;</td>
          <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
          <td style="width: 34.65%; vertical-align: top;">
            <div style="color: #000000;">Appoint a Corporate Auditor Umeno, Sotoji</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">MGMT</div>
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          <td style="width: 5.03%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">AGAINST</div>
          </td>
          <td style="width: 4.05%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">AGAINST</div>
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  <div>
    <div>
      <div>
        <div>
          <div> <br>
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          <div> <br>
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          <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; color: #000000; width: 100%;">

              <tr>
                <td style="width: 50.00%;">Japan Smaller Capitalization Fund<br>
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                <td style="width: 50%;">
                  <div style="text-align: right;">&#160;Page <font id="DSPFPageNumber">8 of 28 Pages<br>
                    </font></div>
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            <tr>
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            </tr>
            <tr>
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                <div style="color: rgb(255, 255, 255); font-family: &#38;amp; font-weight: bold;">Proposal</div>
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    <div>
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              <div style="color: #000000;">RICOH LEASING COMPANY,LTD.</div>
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            <td style="width: 5.55%; vertical-align: top;">
              <div style="color: #000000;">19-Jun-2019</div>
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            <td style="width: 13.26%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
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              <div style="color: #000000;">Approve Appropriation of Surplus</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Amend Articles to: Reduce Term of Office of Directors to One Year</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Sato, Shinji</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Shiga, Kozue</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Seto, Kaoru</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Futamiya, Masaya</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Arakawa, Masako</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint Accounting Auditors</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Approve Details of the Compensation to be received by Directors</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Approve Details of the Stock Compensation to be received by Directors</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 4.05%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">
              <div style="color: #000000;">KANADEN CORPORATION</div>
            </td>
            <td style="width: 5.55%; vertical-align: top;">
              <div style="color: #000000;">19-Jun-2019</div>
            </td>
            <td style="width: 13.26%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">
              <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;293,000</div>
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              <div style="color: rgb(0, 0, 0);">6483304</div>
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            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Amend Articles to: Change Company Location within TOKYO</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Motohashi, Nobuyuki</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Shimamoto, Kazunori</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Jin, Takeshi</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Nagashima, Yoshiro</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Saito, Shinsuke</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Iguchi, Akio</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Saigusa, Hironori</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Yamamura, Kozo</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Substitute Corporate Auditor Torigoe, Junya</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Substitute Corporate Auditor Takeuchi, Akira</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 4.05%; vertical-align: top;">&#160;</td>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">
              <div style="color: #000000;">NISSIN ELECTRIC CO.,LTD.</div>
            </td>
            <td style="width: 5.55%; vertical-align: top;">
              <div style="color: #000000;">19-Jun-2019</div>
            </td>
            <td style="width: 13.26%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">
              <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;87,200</div>
            </td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">
              <div style="color: rgb(0, 0, 0);">6641663</div>
            </td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Obata, Hideaki</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Saito, Shigeo</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Nobu, Masahide</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Nagata, Koichi</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Matsumoto, Yoshiaki</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Teramoto, Yukifumi</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Yurino, Masahiro</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Hirabayashi, Sachiko</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Akashi, Naoyoshi</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Saeki, Go</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 4.05%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">
              <div style="color: #000000;">KOHSOKU CORPORATION</div>
            </td>
            <td style="width: 5.55%; vertical-align: top;">
              <div style="color: #000000;">19-Jun-2019</div>
            </td>
            <td style="width: 13.26%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">
              <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;355,900</div>
            </td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">
              <div style="color: rgb(0, 0, 0);">6488592</div>
            </td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Terashi, Koki</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Terashi, Yuki</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Wagatsuma, Hideki</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, Hiromi</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
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            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
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              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
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            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
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              <div style="text-align: center; color: #000000;">MGMT</div>
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              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
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            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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              <div style="text-align: center; color: #000000;">MGMT</div>
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              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
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            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
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              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
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                <td style="width: 50.00%;">Japan Smaller Capitalization Fund<br>
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                  <div style="text-align: right;">&#160;Page <font id="DSPFPageNumber">9 of 28 Pages<br>
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          <tr>
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              <div style="color: #000000;">20-Jun-2019</div>
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              <div style="color: #000000;">Annual General Meeting</div>
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              <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;304,400</div>
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            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
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              <div style="color: #000000;">Approve Reduction of Capital Reserve</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
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              <div style="color: #000000;">Appoint a Director Kawada, Tatsuo</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Tsubota, Koji</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Makida, Hiroyuki</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Oenoki, Toshiyuki</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kitabata, Takao</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Hotta, Kensuke</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Sasae, Kenichiro</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kawada, Koji</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Katsuki, Tomofumi</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
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            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Approve Details of the Compensation to be received by Directors</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Approve Details of Compensation as Stock-Linked Compensation Type Stock Options for Directors</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 4.05%; vertical-align: top;">&#160;</td>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">
              <div style="color: #000000;">T&amp;K TOKA CO.,LTD.</div>
            </td>
            <td style="width: 5.55%; vertical-align: top;">
              <div style="color: #000000;">20-Jun-2019</div>
            </td>
            <td style="width: 13.26%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
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            <td style="width: 4.83%; vertical-align: top; text-align: right;">
              <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;196,900</div>
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            <td style="width: 4.39%; vertical-align: top; text-align: right;">
              <div style="color: rgb(0, 0, 0);">6038469</div>
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            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Isogai, Kota</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Otaka, Kenji</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Noguchi, Satoshi</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Hanabusa, Koichi</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 4.05%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">
              <div style="color: #000000;">TRANCOM CO.,LTD.</div>
            </td>
            <td style="width: 5.55%; vertical-align: top;">
              <div style="color: #000000;">20-Jun-2019</div>
            </td>
            <td style="width: 13.26%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">
              <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;23,200</div>
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            <td style="width: 4.39%; vertical-align: top; text-align: right;">
              <div style="color: rgb(0, 0, 0);">6890034</div>
            </td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Shimizu, Masahisa</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Tsunekawa, Yutaka</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Jinno, Yasuhiro</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Kambayashi, Ryo</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Nakazawa, Keisuke</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Takebe, Atsunori</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Sato, Kei</div>
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            <td style="width: 5.03%; vertical-align: top;">
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            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
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            <td style="width: 4.05%; vertical-align: top;">
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            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
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            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">&#160;</td>
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              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
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            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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              <div style="text-align: center; color: #000000;">MGMT</div>
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              <div style="text-align: center; color: #000000;">AGAINST</div>
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            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
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              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
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            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
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              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
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              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
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            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
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            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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              <div style="text-align: center; color: #000000;">MGMT</div>
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              <div style="text-align: center; color: #000000;">FOR</div>
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              <div style="text-align: center; color: #000000;">FOR</div>
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                <td style="width: 50.00%;">Japan Smaller Capitalization Fund<br>
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                  <div style="text-align: right;">&#160;Page <font id="DSPFPageNumber">10 of 28 Pages<br>
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            <td style="width: 13.26%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
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              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
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              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
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              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Approve Details of the Restricted-Share Compensation to be received by Directors</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 4.05%; vertical-align: top;">&#160;</td>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">
              <div style="color: #000000;">NS SOLUTIONS CORPORATION</div>
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            <td style="width: 5.55%; vertical-align: top;">
              <div style="color: #000000;">21-Jun-2019</div>
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            <td style="width: 13.26%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">
              <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;29,200</div>
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            <td style="width: 4.39%; vertical-align: top; text-align: right;">
              <div style="color: rgb(0, 0, 0);">6544687</div>
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            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Morita, Hiroyuki</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kondo, Kazumasa</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Oshiro, Takashi</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kunimoto, Mamoru</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Fukushima, Tetsuji</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Tamaoki, Kazuhiko</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Yoshida, Katsuhiko</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Shashiki, Munetaka</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Aoshima, Yaichi</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Ishii, Atsuko</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Higuchi, Tetsuro</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Okada, Kyoko</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Hoshi, Shuichiro</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Asaya, Sachihiko</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 4.05%; vertical-align: top;">&#160;</td>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">
              <div style="color: #000000;">PALTAC CORPORATION</div>
            </td>
            <td style="width: 5.55%; vertical-align: top;">
              <div style="color: #000000;">21-Jun-2019</div>
            </td>
            <td style="width: 13.26%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">
              <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;17,100</div>
            </td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">
              <div style="color: rgb(0, 0, 0);">B61BG94</div>
            </td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Mikita, Kunio</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kasutani, Seiichi</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Wada, Osamu</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Tashiro, Masahiko</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            <td style="width: 5.03%; vertical-align: top;">
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            <td style="width: 4.05%; vertical-align: top;">
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            <td style="width: 5.03%; vertical-align: top;">
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            <td style="width: 4.05%; vertical-align: top;">
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            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
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            <td style="width: 4.05%; vertical-align: top;">
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            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
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            <td style="width: 4.05%; vertical-align: top;">
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            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
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            <td style="width: 5.03%; vertical-align: top;">
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            <td style="width: 5.03%; vertical-align: top;">
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            <td style="width: 4.05%; vertical-align: top;">
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            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
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            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">&#160;</td>
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              <div style="color: #000000;">SERIA CO.,LTD.</div>
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              <div style="color: #000000;">21-Jun-2019</div>
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            <td style="width: 13.26%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
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              <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;99,000</div>
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              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
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            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
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              <div style="text-align: center; color: #000000;">MGMT</div>
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              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
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            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
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              <div style="text-align: center; color: #000000;">FOR</div>
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              <div style="text-align: center; color: #000000;">FOR</div>
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              <div style="text-align: center; color: #000000;">MGMT</div>
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              <div style="text-align: center; color: #000000;">FOR</div>
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              <div style="text-align: center; color: #000000;">FOR</div>
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                <td style="width: 50.00%;">Japan Smaller Capitalization Fund<br>
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                  <div style="text-align: right;">&#160;Page <font id="DSPFPageNumber">11 of 28 Pages<br>
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              <div style="color: #000000;">TOSHIBA MACHINE CO.,LTD.</div>
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              <div style="color: #000000;">21-Jun-2019</div>
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            <td style="width: 13.26%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
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              <div style="color: #000000;">Amend Articles to: Change Official Company Name to SHIBAURA MACHINE CO., LTD., Increase the Board of Directors Size to 17, Adopt Reduction of Liability System for Non-Executive Directors, Transition to a Company
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              <div style="text-align: center; color: #000000;">MGMT</div>
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              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
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              <div style="text-align: center; color: #000000;">MGMT</div>
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              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
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              <div style="text-align: center; color: #000000;">MGMT</div>
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              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Inoue, Hiroshi</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Terawaki, Kazumine</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Takahashi, Hiroshi</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Ogura, Yoshihiro</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Usami, Yutaka</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Substitute Director who is Audit and Supervisory Committee Member Imamura, Akifumi</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 4.05%; vertical-align: top;">&#160;</td>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">
              <div style="color: #000000;">THE BANK OF OKINAWA,LTD.</div>
            </td>
            <td style="width: 5.55%; vertical-align: top;">
              <div style="color: #000000;">21-Jun-2019</div>
            </td>
            <td style="width: 13.26%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">
              <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;57,900</div>
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            <td style="width: 4.39%; vertical-align: top; text-align: right;">
              <div style="color: rgb(0, 0, 0);">6657983</div>
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            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Tamaki, Yoshiaki</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Yamashiro, Masayasu</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kinjo, Yoshiteru</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Yamashiro, Tatsuhiko</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Iha, Kazuya</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Takara, Shigeru</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Oshiro, Hiroshi</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Miyagi, Chiharu</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Hosomi, Masahiro</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Ikei, Mamoru</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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            <td style="width: 34.65%; vertical-align: top;">
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
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            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
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            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 4.05%; vertical-align: top;">&#160;</td>
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            <td style="width: 23.21%; vertical-align: top;">
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              <div style="color: #000000;">21-Jun-2019</div>
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              <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;162,100</div>
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            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
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            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Approve Provision of Retirement Allowance for Retiring Corporate Officers</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
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              <div style="text-align: center; color: #000000;">AGAINST</div>
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                <td style="width: 50.00%;">Japan Smaller Capitalization Fund<br>
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                  <div style="text-align: right;">&#160;Page <font id="DSPFPageNumber">12 of 28 Pages<br>
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                <div style="color: #000000; font-size: 14pt; font-weight: bold;">PROXY VOTING REPORT</div>
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                <div style="color: #000000; font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND</div>
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                <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Voted Shares</div>
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                <div style="color: rgb(255, 255, 255); font-family: &#38;amp; font-weight: bold;">Proposal</div>
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              <div style="color: #000000;">NIPPON AIR CONDITIONING SERVICES CO.,LTD.</div>
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              <div style="color: #000000;">21-Jun-2019</div>
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            <td style="width: 13.26%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
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              <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;374,300</div>
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              <div style="color: rgb(0, 0, 0);">6631664</div>
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            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
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              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
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            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Nakamura, Hidekazu</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Hanada, Yoshinori</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Nakamachi, Hiroshi</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Murotani, Toshiaki</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kageyama, Tatsuo</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
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          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Morita, Hisao</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Watanabe, Yoshihito</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Terazawa, Minoru</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Approve Payment of Bonuses to Corporate Officers</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 4.05%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">
              <div style="color: #000000;">ADEKA CORPORATION</div>
            </td>
            <td style="width: 5.55%; vertical-align: top;">
              <div style="color: #000000;">21-Jun-2019</div>
            </td>
            <td style="width: 13.26%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">
              <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;239,100</div>
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            <td style="width: 4.39%; vertical-align: top; text-align: right;">
              <div style="color: rgb(0, 0, 0);">6054904</div>
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            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kori, Akio</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Shirozume, Hidetaka</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Tomiyasu, Haruhiko</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Arata, Ryozo</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Tajima, Koji</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Yukino, Toshinori</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kobayashi, Yoshiaki</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Fujisawa, Shigeki</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Shiga, Yoji</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Yoshinaka, Atsuya</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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            <td style="width: 5.03%; vertical-align: top;">
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
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            <td style="width: 5.03%; vertical-align: top;">
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
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            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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            <td style="width: 34.65%; vertical-align: top;">
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 4.05%; vertical-align: top;">&#160;</td>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">
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            <td style="width: 5.55%; vertical-align: top;">
              <div style="color: #000000;">21-Jun-2019</div>
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            <td style="width: 13.26%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
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              <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;61,400</div>
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            <td style="width: 4.39%; vertical-align: top; text-align: right;">
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            <td style="width: 34.65%; vertical-align: top;">
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            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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            <td style="width: 34.65%; vertical-align: top;">
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">&#160;</td>
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            <td style="width: 4.05%; vertical-align: top;">&#160;</td>
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              <div style="color: #000000;">22-Jun-2019</div>
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              <div style="color: #000000;">Annual General Meeting</div>
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              <div style="color: #000000;">Approve Appropriation of Surplus</div>
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              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
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              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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              <div style="text-align: center; color: #000000;">FOR</div>
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                <td style="width: 50.00%;">Japan Smaller Capitalization Fund<br>
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                <div style="color: #000000; font-size: 14pt; font-weight: bold;">PROXY VOTING REPORT</div>
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                <div style="color: rgb(255, 255, 255); font-family: &#38;amp; font-weight: bold;">SEDOL</div>
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              <td style="width: 34.65%; vertical-align: middle; background-color: rgb(255, 0, 0); text-align: center;">
                <div style="color: rgb(255, 255, 255); font-family: &#38;amp; font-weight: bold;">Proposal</div>
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              <td style="width: 5.03%; vertical-align: top; background-color: #FF0000;">
                <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Proposed </div>
                <div style="text-align: center; color: #FFFFFF; font-weight: bold;">By</div>
              </td>
              <td style="width: 5.03%; vertical-align: top; background-color: #FF0000;">
                <div style="text-align: center; color: #FFFFFF; font-weight: bold;">For/Against MGMT</div>
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              <td style="width: 4.05%; vertical-align: middle; background-color: rgb(255, 0, 0); text-align: center;">
                <div style="color: rgb(255, 255, 255); font-family: &#38;amp; font-weight: bold;">Vote</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">
              <div style="color: #000000;">SHIKOKU CHEMICALS CORPORATION</div>
            </td>
            <td style="width: 5.55%; vertical-align: top;">
              <div style="color: #000000;">25-Jun-2019</div>
            </td>
            <td style="width: 13.26%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">
              <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;119,400</div>
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              <div style="color: rgb(0, 0, 0);">6804303</div>
            </td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Yamashita, Kunihiko</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Tanaka, Naoto</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
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          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Yoshioka, Takashi</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Matsubara, Jun</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Watanabe, Mitsunori</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Hamazaki, Makoto</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Manabe, Yoshinori</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Enjo, Hiroshi</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Shibuya, Hiroshi</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Terada, Toshifumi</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Tanabe, Kenji</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Nishihara, Koji</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Substitute Corporate Auditor Mizuno, Takeo</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Approve Details of the Performance-based Stock Compensation to be received by Directors</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 4.05%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">
              <div style="color: #000000;">THE YAMANASHI CHUO BANK,LTD.</div>
            </td>
            <td style="width: 5.55%; vertical-align: top;">
              <div style="color: #000000;">25-Jun-2019</div>
            </td>
            <td style="width: 13.26%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">
              <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;113,100</div>
            </td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">
              <div style="color: rgb(0, 0, 0);">6985361</div>
            </td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Shindo, Nakaba</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Seki, Mitsuyoshi</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kitta, Kazuhiko</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Osada, Yukio</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Asai, Kimihiro</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Tanaka, Norihiko</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Yamadera, Masahiko</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kano, Riyo</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 4.05%; vertical-align: top;">&#160;</td>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">
              <div style="color: #000000;">KONDOTEC INC.</div>
            </td>
            <td style="width: 5.55%; vertical-align: top;">
              <div style="color: #000000;">25-Jun-2019</div>
            </td>
            <td style="width: 13.26%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">
              <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;43,000</div>
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            <td style="width: 4.39%; vertical-align: top; text-align: right;">
              <div style="color: rgb(0, 0, 0);">6501767</div>
            </td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Amend Articles to: Amend Business Lines</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kondo, Katsuhiko</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Ando, Tomoya</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Yada, Hiroyuki</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Hyakuda, Yoichi</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Yano, Masahiko</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Toki, Yasuhiro</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Ejiri, Tomoyuki</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Asakawa, Kazuyuki</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kanai, Michiko</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Yamato, Masashi</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Yasuda, Kana</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 4.05%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">
              <div style="color: #000000;">YUSHIRO CHEMICAL INDUSTRY CO.,LTD.</div>
            </td>
            <td style="width: 5.55%; vertical-align: top;">
              <div style="color: #000000;">25-Jun-2019</div>
            </td>
            <td style="width: 13.26%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">
              <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;249,700</div>
            </td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">
              <div style="color: rgb(0, 0, 0);">6988757</div>
            </td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Ogo, Eiichi</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Arisaka, Masanori</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Kikuchi, Shingo</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
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              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
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            <td style="width: 4.05%; vertical-align: top;">
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              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 4.05%; vertical-align: top;">
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            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 4.05%; vertical-align: top;">
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            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
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            <td style="width: 4.05%; vertical-align: top;">
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              <tr>
                <td style="width: 50.00%;">Japan Smaller Capitalization Fund<br>
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                  <div style="text-align: right;">&#160;Page <font id="DSPFPageNumber">14 of 28 Pages<br>
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          <tr>
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            <td style="width: 5.55%; vertical-align: top;">
              <div style="color: #000000;">25-Jun-2019</div>
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            <td style="width: 13.26%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
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              <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;215,100</div>
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              <div style="color: rgb(0, 0, 0);">6252355</div>
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            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Yoshii, Hisao</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Approve Provision of Retirement Allowance for Retiring Directors</div>
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              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
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            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 4.05%; vertical-align: top;">&#160;</td>
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          <tr>
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            <td style="width: 5.55%; vertical-align: top;">
              <div style="color: #000000;">25-Jun-2019</div>
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            <td style="width: 13.26%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
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              <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;109,200</div>
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            <td style="width: 4.39%; vertical-align: top; text-align: right;">
              <div style="color: rgb(0, 0, 0);">6871493</div>
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            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Ishida, Yukio</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Kamegai, Shinichi</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Kondo, Kieichi</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Tawaragi, Minoru</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Kawai, Shoichi</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Fujisawa, Minoru</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Hosokai, Iwao</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Suzuki, Hiroko</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Watanabe, Takashi</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Sakai, Keiji</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 4.05%; vertical-align: top;">&#160;</td>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">
              <div style="color: #000000;">CHUBU STEEL PLATE CO.,LTD.</div>
            </td>
            <td style="width: 5.55%; vertical-align: top;">
              <div style="color: #000000;">25-Jun-2019</div>
            </td>
            <td style="width: 13.26%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">
              <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;223,800</div>
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            <td style="width: 4.39%; vertical-align: top; text-align: right;">
              <div style="color: rgb(0, 0, 0);">6195739</div>
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            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Shigematsu, Kumio</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Takeda, Toru</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Teramoto, Hitoshi</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Uesugi, Takeshi</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Shibata, Koji</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Komura, Shinji</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kasamatsu, Keiji</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Sato, Ko</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kobayashi, Hiroya</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Nomura, Yasuhiro</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Nishigaki, Makoto</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
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            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
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              <div style="text-align: center; color: #000000;">MGMT</div>
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              <div style="text-align: center; color: #000000;">AGAINST</div>
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              <div style="text-align: center; color: #000000;">AGAINST</div>
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                <td style="width: 50.00%;">Japan Smaller Capitalization Fund<br>
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                  <div style="text-align: right;">&#160;Page <font id="DSPFPageNumber">15 of 28 Pages<br>
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              <div style="color: #000000;">25-Jun-2019</div>
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              <div style="color: #000000;">Annual General Meeting</div>
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              <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;208,400</div>
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              <div style="color: #000000;">Approve Appropriation of Surplus</div>
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              <div style="text-align: center; color: #000000;">MGMT</div>
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              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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              <div style="color: #000000;">Amend Articles to: Adopt an Executive Officer System, Revise Directors with Title</div>
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              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
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            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
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          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Approve Provision of Retirement Allowance for Retiring Directors</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 4.05%; vertical-align: top;">&#160;</td>
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          <tr>
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              <div style="color: #000000;">NIHON M&amp;A CENTER INC.</div>
            </td>
            <td style="width: 5.55%; vertical-align: top;">
              <div style="color: #000000;">25-Jun-2019</div>
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            <td style="width: 13.26%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
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            <td style="width: 4.83%; vertical-align: top; text-align: right;">
              <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;31,400</div>
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              <div style="color: rgb(0, 0, 0);">B1DN466</div>
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            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          </tr>
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            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 4.05%; vertical-align: top;">&#160;</td>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">
              <div style="color: #000000;">PIOLAX,INC.</div>
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            <td style="width: 5.55%; vertical-align: top;">
              <div style="color: #000000;">25-Jun-2019</div>
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            <td style="width: 13.26%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
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            <td style="width: 4.83%; vertical-align: top; text-align: right;">
              <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;138,300</div>
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            <td style="width: 4.39%; vertical-align: top; text-align: right;">
              <div style="color: rgb(0, 0, 0);">6485968</div>
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            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Nagamine, Michio</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Sato, Seiichi</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, Toru</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Oka, Toru</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 4.05%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">
              <div style="color: #000000;">NIPPON PILLAR PACKING CO.,LTD.</div>
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            <td style="width: 5.55%; vertical-align: top;">
              <div style="color: #000000;">25-Jun-2019</div>
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            <td style="width: 13.26%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
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            <td style="width: 4.83%; vertical-align: top; text-align: right;">
              <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;118,200</div>
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            <td style="width: 4.39%; vertical-align: top; text-align: right;">
              <div style="color: rgb(0, 0, 0);">6641135</div>
            </td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Iwanami, Kiyohisa</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Iwanami, Yoshinobu</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Hoshikawa, Ikuo</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Shukunami, Katsuhiko</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, Yoshinori</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Maruoka, Kazuhiro</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Mori, Eiichi</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Takaya, Kazumitsu</div>
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            <td style="width: 5.03%; vertical-align: top;">
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 4.05%; vertical-align: top;">&#160;</td>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">
              <div style="color: #000000;">MAXELL HOLDINGS,LTD.</div>
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            <td style="width: 5.55%; vertical-align: top;">
              <div style="color: #000000;">25-Jun-2019</div>
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            <td style="width: 13.26%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
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            <td style="width: 4.83%; vertical-align: top; text-align: right;">
              <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;67,700</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 4.05%; vertical-align: top;">
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            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
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            <td style="width: 4.05%; vertical-align: top;">
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            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
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            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
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            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
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          <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; color: #000000; width: 100%;">

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                <td style="width: 50.00%;">Japan Smaller Capitalization Fund<br>
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                  <div style="text-align: right;">&#160;Page <font id="DSPFPageNumber">16 of 28 Pages<br>
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                <div style="color: #000000; font-size: 14pt; font-weight: bold;">PROXY VOTING REPORT</div>
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                <div style="color: #000000; font-weight: bold;">FOR THE PERIOD JULY 1, 2018 TO JUNE 30, 2019</div>
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                <div style="color: #000000; font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND</div>
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                <div style="color: rgb(255, 255, 255); font-family: &#38;amp; font-weight: bold;">SEDOL</div>
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                <div style="color: rgb(255, 255, 255); font-family: &#38;amp; font-weight: bold;">Proposal</div>
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                <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Proposed </div>
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              <div style="color: #000000;">FUJI SEAL INTERNATIONAL,INC.</div>
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            <td style="width: 5.55%; vertical-align: top;">
              <div style="color: #000000;">25-Jun-2019</div>
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            <td style="width: 13.26%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
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              <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;8,400</div>
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              <div style="color: rgb(0, 0, 0);">5877221</div>
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            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kato, Fumio</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Shioji, Hiroumi</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Seki, Yuichi</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Sonoda, Takato</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Furusawa, Rikio</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 4.05%; vertical-align: top;">&#160;</td>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">
              <div style="color: #000000;">OSAKA STEEL CO.,LTD.</div>
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            <td style="width: 5.55%; vertical-align: top;">
              <div style="color: #000000;">26-Jun-2019</div>
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            <td style="width: 13.26%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
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              <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;458,900</div>
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            <td style="width: 34.65%; vertical-align: top;">
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 34.65%; vertical-align: top;">
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            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Substitute Corporate Auditor Kishimoto, Tatsuji</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 4.05%; vertical-align: top;">&#160;</td>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">
              <div style="color: #000000;">THE AKITA BANK,LTD.</div>
            </td>
            <td style="width: 5.55%; vertical-align: top;">
              <div style="color: #000000;">26-Jun-2019</div>
            </td>
            <td style="width: 13.26%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">
              <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;146,600</div>
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            <td style="width: 4.39%; vertical-align: top; text-align: right;">
              <div style="color: rgb(0, 0, 0);">6011653</div>
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            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Minatoya, Takao</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Araya, Akihiro</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Sasaki, Toshiyuki</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Kudo, Takanori</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Handa, Naoki</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Tsuchiya, Masato</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Kato, Takashi</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Minakawa, Tsuyoshi</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Tsuji, Yoshiyuki</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Sakaki, Junichi</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Nakata, Naofumi</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Approve Details of the Performance-based Stock Compensation to be received by Directors</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 4.05%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">
              <div style="color: #000000;">THE KEIYO BANK,LTD.</div>
            </td>
            <td style="width: 5.55%; vertical-align: top;">
              <div style="color: #000000;">26-Jun-2019</div>
            </td>
            <td style="width: 13.26%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">
              <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;313,300</div>
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            <td style="width: 4.39%; vertical-align: top; text-align: right;">
              <div style="color: rgb(0, 0, 0);">6190648</div>
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            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
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          <tr>
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            <td style="width: 4.05%; vertical-align: top;">
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              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
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              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
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              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
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            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
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            <td style="width: 4.05%; vertical-align: top;">&#160;</td>
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            <td style="width: 5.55%; vertical-align: top;">
              <div style="color: #000000;">26-Jun-2019</div>
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              <div style="color: #000000;">Annual General Meeting</div>
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              <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;146,600</div>
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            <td style="width: 5.03%; vertical-align: top;">
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
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              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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              <div style="text-align: center; color: #000000;">AGAINST</div>
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              <div style="text-align: center; color: #000000;">AGAINST</div>
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              <div style="text-align: center; color: #000000;">AGAINST</div>
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              <div style="text-align: center; color: #000000;">AGAINST</div>
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              <div style="text-align: center; color: #000000;">AGAINST</div>
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              <div style="text-align: center; color: #000000;">MGMT</div>
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              <div style="text-align: center; color: #000000;">FOR</div>
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                <td style="width: 50.00%;">Japan Smaller Capitalization Fund<br>
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                  <div style="text-align: right;">&#160;Page <font id="DSPFPageNumber">17 of 28 Pages<br>
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                <div style="color: #000000; font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND</div>
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              <div style="color: #000000;">Annual General Meeting</div>
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              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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              <div style="text-align: center; color: #000000;">MGMT</div>
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              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 4.05%; vertical-align: top;">
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            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
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            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Fujiwara, Hiroshi</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Approve Issuance of Share Acquisition Rights as Stock Options for Directors and Employees of the Company and the Company's Subsidiaries</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Approve Renewal of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures)</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 4.05%; vertical-align: top;">&#160;</td>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">
              <div style="color: #000000;">YAMASHIN-FILTER CORP.</div>
            </td>
            <td style="width: 5.55%; vertical-align: top;">
              <div style="color: #000000;">26-Jun-2019</div>
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            <td style="width: 13.26%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
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            <td style="width: 4.83%; vertical-align: top; text-align: right;">
              <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;53,800</div>
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              <div style="color: #000000;">Amend Articles to: Amend Business Lines</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Yamazaki, Atsuhiko</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Okoshi, Kazuhiro</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Ioka, Chikahisa</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 4.05%; vertical-align: top;">&#160;</td>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">
              <div style="color: #000000;">KOATSU GAS KOGYO CO.,LTD.</div>
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            <td style="width: 5.55%; vertical-align: top;">
              <div style="color: #000000;">26-Jun-2019</div>
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            <td style="width: 13.26%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
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            <td style="width: 4.83%; vertical-align: top; text-align: right;">
              <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;592,500</div>
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              <div style="color: rgb(0, 0, 0);">6495967</div>
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            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Takeuchi, Hiroyuki</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Shibuya, Nobuo</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Setsuda, Kazuhiro</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Kuroki, Motonari</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Sugioka, Takao</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Morimoto, Takashi</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Morita, Kazuhiro</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Ikeda, Yoshihiro</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Yoshitaka, Shinsuke</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Sasano, Tetsuro</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Yamamura, Tadao</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Matsui, Ryosuke</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Karino, Hitoshi</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
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            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
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            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
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            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
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            <td style="width: 4.05%; vertical-align: top;">&#160;</td>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">
              <div style="color: #000000;">NISHIKAWA RUBBER CO.,LTD.</div>
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              <div style="color: #000000;">26-Jun-2019</div>
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              <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;163,300</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Ikemoto, Mitsuhiro</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Deguchi, Koso</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
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              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Yoshino, Takeshi</div>
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              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
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              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Osako, Tadashi</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
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              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Yamamoto, Junichi</div>
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              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
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              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Kurata, Osamu</div>
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              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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                <td style="width: 50.00%;">Japan Smaller Capitalization Fund<br>
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                  <div style="text-align: right;">&#160;Page <font id="DSPFPageNumber">18 of 28 Pages<br>
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                <div style="color: #000000; font-size: 14pt; font-weight: bold;">PROXY VOTING REPORT</div>
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                <div style="color: #000000; font-weight: bold;">FOR THE PERIOD JULY 1, 2018 TO JUNE 30, 2019</div>
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                <div style="color: #000000; font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND</div>
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                <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Voted Shares</div>
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                <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Proposed </div>
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              </td>
              <td style="width: 5.03%; vertical-align: top; background-color: #FF0000;">
                <div style="text-align: center; color: #FFFFFF; font-weight: bold;">For/Against MGMT</div>
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              <td style="width: 4.05%; vertical-align: middle; background-color: rgb(255, 0, 0); text-align: center;">
                <div style="color: rgb(255, 255, 255); font-family: &#38;amp; font-weight: bold;">Vote</div>
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        </table>
      </div>
    </div>
    <div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">
              <div style="color: #000000;">AOI ELECTRONICS CO.,LTD.</div>
            </td>
            <td style="width: 5.55%; vertical-align: top;">
              <div style="color: #000000;">26-Jun-2019</div>
            </td>
            <td style="width: 13.26%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">
              <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;8,900</div>
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              <div style="color: rgb(0, 0, 0);">4272333</div>
            </td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
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              <div style="color: #000000;">Amend Articles to: Increase the Board of Directors Size to 17, Adopt Reduction of Liability System for Non-Executive Directors, Transition to a Company with Supervisory Committee, Approve Minor Revisions</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Nakayama, Koji</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Kinoshita, Kazuhiro</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
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              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Saeki, Norio</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Takao, Daisuke</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Fukuda, Kazuyuki</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Furuta, Akihiro</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Moriito, Shigeki</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
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              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Sakai, Kiyoshi</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
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              <div style="color: #000000;">Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 4.05%; vertical-align: top;">&#160;</td>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">
              <div style="color: #000000;">YOSSIX CO.,LTD.</div>
            </td>
            <td style="width: 5.55%; vertical-align: top;">
              <div style="color: #000000;">26-Jun-2019</div>
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            <td style="width: 13.26%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
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            <td style="width: 4.83%; vertical-align: top; text-align: right;">
              <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;12,100</div>
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              <div style="color: rgb(0, 0, 0);">BSZM2R7</div>
            </td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Substitute Corporate Auditor Atsumi, Toshihiko</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 4.05%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">
              <div style="color: #000000;">MORY INDUSTRIES INC.</div>
            </td>
            <td style="width: 5.55%; vertical-align: top;">
              <div style="color: #000000;">26-Jun-2019</div>
            </td>
            <td style="width: 13.26%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">
              <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;40,800</div>
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              <div style="color: rgb(0, 0, 0);">6602541</div>
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            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Matsumoto, Hidehiko</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Asano, Hiroaki</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
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            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Motoyama, Koichi</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Kitayama, Hiroyasu</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Hamasaki, Sadanobu</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Approve Provision of Retirement Allowance for Retiring Directors (Excluding Directors who are Audit and Supervisory Committee Members)</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 4.05%; vertical-align: top;">&#160;</td>
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          <tr>
            <td style="width: 23.21%; vertical-align: top;">
              <div style="color: #000000;">TOENEC CORPORATION</div>
            </td>
            <td style="width: 5.55%; vertical-align: top;">
              <div style="color: #000000;">26-Jun-2019</div>
            </td>
            <td style="width: 13.26%; vertical-align: top;">
              <div style="color: #000000;">Annual General Meeting</div>
            </td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">
              <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;266,500</div>
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            <td style="width: 4.39%; vertical-align: top; text-align: right;">
              <div style="color: rgb(0, 0, 0);">6895620</div>
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            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Ono, Tomohiko</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Takagi, Isao</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Nishiwaki, Tetsuya</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Hirata, Koji</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Fujita, Yuzo</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Horiuchi, Yasuhiko</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Mizuno, Asayuki</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Mitsuishi, Takuji</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Inagaki, Takashi</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Hayashi, Kingo</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Director Yoshikawa, Naotoshi</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Shibata, Mitsuaki</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
            <td style="width: 5.55%; vertical-align: top;">&#160;</td>
            <td style="width: 13.26%; vertical-align: top;">&#160;</td>
            <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
            <td style="width: 34.65%; vertical-align: top;">
              <div style="color: #000000;">Appoint a Corporate Auditor Sugita, Katsuhiko</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">MGMT</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
            </td>
            <td style="width: 4.05%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">FOR</div>
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            <td style="width: 23.21%; vertical-align: top;">&#160;</td>
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              <div style="text-align: center; color: #000000;">MGMT</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">AGAINST</div>
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              <div style="text-align: center; color: #000000;">AGAINST</div>
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            <div> <br>
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                  <td style="width: 50.00%;">Japan Smaller Capitalization Fund<br>
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                    <div style="text-align: right;">&#160;Page <font id="DSPFPageNumber">19 of 28 Pages<br>
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              <td style="width: 5.55%; vertical-align: top;">
                <div style="color: #000000;">26-Jun-2019</div>
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              <td style="width: 13.26%; vertical-align: top;">
                <div style="color: #000000;">Annual General Meeting</div>
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                <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;187,200</div>
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              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Approve Appropriation of Surplus</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
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              <td style="width: 5.03%; vertical-align: top;">
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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                <div style="text-align: center; color: #000000;">MGMT</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">AGAINST</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">AGAINST</div>
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              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
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                <div style="text-align: center; color: #000000;">MGMT</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
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              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
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              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Approve Payment of Bonuses to Directors</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">AGAINST</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">AGAINST</div>
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            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">&#160;</td>
              <td style="width: 5.03%; vertical-align: top;">&#160;</td>
              <td style="width: 5.03%; vertical-align: top;">&#160;</td>
              <td style="width: 4.05%; vertical-align: top;">&#160;</td>
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            <tr>
              <td style="width: 23.21%; vertical-align: top;">
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              <td style="width: 5.55%; vertical-align: top;">
                <div style="color: #000000;">26-Jun-2019</div>
              </td>
              <td style="width: 13.26%; vertical-align: top;">
                <div style="color: #000000;">Annual General Meeting</div>
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              <td style="width: 4.83%; vertical-align: top; text-align: right;">
                <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;252,700</div>
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              <td style="width: 4.39%; vertical-align: top; text-align: right;">
                <div style="color: rgb(0, 0, 0);">6897444</div>
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              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Approve Appropriation of Surplus</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
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              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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              <td style="width: 34.65%; vertical-align: top;">
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              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
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              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
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              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
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              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director Nakamura, Tomohisa</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director Suetsuna, Takashi</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
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            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director Nakayama, Hiroshi</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director Nakanishi, Masaaki</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">AGAINST</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">AGAINST</div>
              </td>
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            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">&#160;</td>
              <td style="width: 5.03%; vertical-align: top;">&#160;</td>
              <td style="width: 5.03%; vertical-align: top;">&#160;</td>
              <td style="width: 4.05%; vertical-align: top;">&#160;</td>
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            <tr>
              <td style="width: 23.21%; vertical-align: top;">
                <div style="color: #000000;">RINNAI CORPORATION</div>
              </td>
              <td style="width: 5.55%; vertical-align: top;">
                <div style="color: #000000;">26-Jun-2019</div>
              </td>
              <td style="width: 13.26%; vertical-align: top;">
                <div style="color: #000000;">Annual General Meeting</div>
              </td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">
                <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;49,100</div>
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              <td style="width: 4.39%; vertical-align: top; text-align: right;">
                <div style="color: rgb(0, 0, 0);">6740582</div>
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              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Approve Appropriation of Surplus</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">AGAINST</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">AGAINST</div>
              </td>
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            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director Hayashi, Kenji</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director Naito, Hiroyasu</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director Narita, Tsunenori</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director Kosugi, Masao</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director Kondo, Yuji</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director Matsui, Nobuyuki</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director Kamio, Takashi</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Corporate Auditor Shinji, Katsuhiko</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Substitute Corporate Auditor Ishikawa, Yoshiro</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">&#160;</td>
              <td style="width: 5.03%; vertical-align: top;">&#160;</td>
              <td style="width: 5.03%; vertical-align: top;">&#160;</td>
              <td style="width: 4.05%; vertical-align: top;">&#160;</td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">
                <div style="color: #000000;">NETUREN CO.,LTD.</div>
              </td>
              <td style="width: 5.55%; vertical-align: top;">
                <div style="color: #000000;">26-Jun-2019</div>
              </td>
              <td style="width: 13.26%; vertical-align: top;">
                <div style="color: #000000;">Annual General Meeting</div>
              </td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">
                <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;449,900</div>
              </td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">
                <div style="color: rgb(0, 0, 0);">6629540</div>
              </td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Approve Appropriation of Surplus</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director Mizoguchi, Shigeru</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director Omiya, Katsumi</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director Murata, Tetsuji</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director Yasukawa, Tomokatsu</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director Suzuki, Takashi</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director Ishiki, Nobumoto</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
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              <td style="width: 5.03%; vertical-align: top;">
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              <td style="width: 5.03%; vertical-align: top;">
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 4.05%; vertical-align: top;">
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              <td style="width: 5.03%; vertical-align: top;">
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              <td style="width: 4.05%; vertical-align: top;">
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              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
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              <td style="width: 5.03%; vertical-align: top;">
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              <td style="width: 4.05%; vertical-align: top;">
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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                <div style="text-align: center; color: #000000;">FOR</div>
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                  <td style="width: 50.00%;">Japan Smaller Capitalization Fund<br>
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                    <div style="text-align: right;">&#160;Page <font id="DSPFPageNumber">20 of 28 Pages<br>
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                  <div style="color: rgb(255, 255, 255); font-family: &#38;amp; font-weight: bold;">Proposal</div>
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                <div style="color: #000000;">NHK SPRING CO.,LTD.</div>
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              <td style="width: 5.55%; vertical-align: top;">
                <div style="color: #000000;">26-Jun-2019</div>
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              <td style="width: 13.26%; vertical-align: top;">
                <div style="color: #000000;">Annual General Meeting</div>
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                <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;152,900</div>
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                <div style="color: rgb(0, 0, 0);">5735608</div>
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                <div style="color: #000000;">Approve Appropriation of Surplus</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
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              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">&#160;</td>
              <td style="width: 5.03%; vertical-align: top;">&#160;</td>
              <td style="width: 5.03%; vertical-align: top;">&#160;</td>
              <td style="width: 4.05%; vertical-align: top;">&#160;</td>
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              <td style="width: 5.55%; vertical-align: top;">
                <div style="color: #000000;">26-Jun-2019</div>
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              <td style="width: 13.26%; vertical-align: top;">
                <div style="color: #000000;">Annual General Meeting</div>
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                <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;4,100</div>
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                <div style="color: rgb(0, 0, 0);">6642536</div>
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                <div style="color: #000000;">Amend Articles to: Increase the Board of Directors Size to 20, Transition to a Company with Supervisory Committee</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
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              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Okawa, Makoto</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, Junichi</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Hirata, Yuji</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Otaki, Haruhiko</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Nagai, Tatsuya</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Saiki, Etsuo</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Tomiyama, Eiko</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Shimamune, Ryuichi</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Suzuki, Kiyoshi</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Approve Details of Compensation as Stock-Linked Compensation Type Stock Options for Directors (Excluding Directors who are Audit and Supervisory Committee Members)</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">&#160;</td>
              <td style="width: 5.03%; vertical-align: top;">&#160;</td>
              <td style="width: 5.03%; vertical-align: top;">&#160;</td>
              <td style="width: 4.05%; vertical-align: top;">&#160;</td>
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            <tr>
              <td style="width: 23.21%; vertical-align: top;">
                <div style="color: #000000;">THE MUSASHINO BANK,LTD.</div>
              </td>
              <td style="width: 5.55%; vertical-align: top;">
                <div style="color: #000000;">26-Jun-2019</div>
              </td>
              <td style="width: 13.26%; vertical-align: top;">
                <div style="color: #000000;">Annual General Meeting</div>
              </td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">
                <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;83,600</div>
              </td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">
                <div style="color: rgb(0, 0, 0);">6611440</div>
              </td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Approve Appropriation of Surplus</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director Kato, Kikuo</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director Nagahori, Kazumasa</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director Koyama, Kazuya</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director Shirai, Toshiyuki</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director Kurosawa, Susumu</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director Ishida, Emi</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director Higuchi, Takeshi</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director Mitsuoka, Ryuichi</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Corporate Auditor Tanaka, Yuichi</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
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            <tr>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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                  <td style="width: 50.00%;">Japan Smaller Capitalization Fund<br>
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                    <div style="text-align: right;">&#160;Page <font id="DSPFPageNumber">21 of 28 Pages<br>
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              <td style="width: 5.55%; vertical-align: top;">
                <div style="color: #000000;">27-Jun-2019</div>
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              <td style="width: 13.26%; vertical-align: top;">
                <div style="color: #000000;">Annual General Meeting</div>
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                <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;246,000</div>
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                <div style="color: #000000;">Appoint a Director Fukui, Yaichiro</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">AGAINST</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">AGAINST</div>
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                <div style="text-align: center; color: #000000;">MGMT</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">AGAINST</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">AGAINST</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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              <td style="width: 34.65%; vertical-align: top;">
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">&#160;</td>
              <td style="width: 5.03%; vertical-align: top;">&#160;</td>
              <td style="width: 5.03%; vertical-align: top;">&#160;</td>
              <td style="width: 4.05%; vertical-align: top;">&#160;</td>
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              <td style="width: 23.21%; vertical-align: top;">
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              <td style="width: 5.55%; vertical-align: top;">
                <div style="color: #000000;">27-Jun-2019</div>
              </td>
              <td style="width: 13.26%; vertical-align: top;">
                <div style="color: #000000;">Annual General Meeting</div>
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                <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;799,600</div>
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              <td style="width: 4.39%; vertical-align: top; text-align: right;">
                <div style="color: rgb(0, 0, 0);">6763006</div>
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              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director Shogaki, Nobuo</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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              <td style="width: 34.65%; vertical-align: top;">
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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              <td style="width: 34.65%; vertical-align: top;">
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">AGAINST</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">AGAINST</div>
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              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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              <td style="width: 34.65%; vertical-align: top;">
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
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              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
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              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">AGAINST</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">AGAINST</div>
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            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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              <td style="width: 34.65%; vertical-align: top;">&#160;</td>
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              <td style="width: 4.05%; vertical-align: top;">&#160;</td>
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            <tr>
              <td style="width: 23.21%; vertical-align: top;">
                <div style="color: #000000;">FUKUOKA FINANCIAL GROUP,INC.</div>
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              <td style="width: 5.55%; vertical-align: top;">
                <div style="color: #000000;">27-Jun-2019</div>
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              <td style="width: 13.26%; vertical-align: top;">
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              <td style="width: 34.65%; vertical-align: top;">
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
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              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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              <td style="width: 34.65%; vertical-align: top;">
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              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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              <td style="width: 34.65%; vertical-align: top;">
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              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
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              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
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              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director Nomura, Toshimi</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director Aoyagi, Masayuki</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director Yoshizawa, Shunsuke</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director Oba, Shinichi</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director Mori, Takujiro</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director Fukutomi, Takashi</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director Fukasawa, Masahiko</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director Kosugi, Toshiya</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Corporate Auditor Tanaka, Kazunori</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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              <td style="width: 34.65%; vertical-align: top;">
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              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
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      <div>
        <div>
          <div>
            <div>
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                    <tr>
                      <td style="width: 50.00%;">Japan Smaller Capitalization Fund<br>
                      </td>
                      <td style="width: 50%;">
                        <div style="text-align: right;">&#160;Page <font id="DSPFPageNumber">22 of 28 Pages<br>
                          </font></div>
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                    </tr>

                </table>
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      </div>
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              <tr>
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                  <div style="color: #000000; font-size: 14pt; font-weight: bold;">PROXY VOTING REPORT</div>
                </td>
              </tr>
              <tr>
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                  <div style="color: #000000; font-weight: bold;">FOR THE PERIOD JULY 1, 2018 TO JUNE 30, 2019</div>
                </td>
              </tr>
              <tr>
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                  <div style="color: #000000; font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND</div>
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              </tr>
              <tr>
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                <td style="width: 5.55%; vertical-align: middle; background-color: rgb(255, 0, 0); text-align: center;">
                  <div style="color: rgb(255, 255, 255); font-family: &#38;amp; font-weight: bold;">Meeting Date</div>
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                <td style="width: 13.26%; vertical-align: middle; background-color: rgb(255, 0, 0); text-align: center;">
                  <div style="color: rgb(255, 255, 255); font-family: &#38;amp; font-weight: bold;">Meeting Type</div>
                </td>
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                <td style="width: 4.39%; vertical-align: middle; background-color: rgb(255, 0, 0); text-align: center;">
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                  <div style="color: rgb(255, 255, 255); font-family: &#38;amp; font-weight: bold;">Proposal</div>
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                <td style="width: 5.03%; vertical-align: top; background-color: #FF0000;">
                  <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Proposed </div>
                  <div style="text-align: center; color: #FFFFFF; font-weight: bold;">By</div>
                </td>
                <td style="width: 5.03%; vertical-align: top; background-color: #FF0000;">
                  <div style="text-align: center; color: #FFFFFF; font-weight: bold;">For/Against MGMT</div>
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                <td style="width: 4.05%; vertical-align: middle; background-color: rgb(255, 0, 0); text-align: center;">
                  <div style="color: rgb(255, 255, 255); font-family: &#38;amp; font-weight: bold;">Vote</div>
                </td>
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          </table>
        </div>
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      <div>
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              <td style="width: 23.21%; vertical-align: top;">
                <div style="color: #000000;">THE OKINAWA ELECTRIC POWER COMPANY,INC</div>
              </td>
              <td style="width: 5.55%; vertical-align: top;">
                <div style="color: #000000;">27-Jun-2019</div>
              </td>
              <td style="width: 13.26%; vertical-align: top;">
                <div style="color: #000000;">Annual General Meeting</div>
              </td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">
                <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;171,477</div>
              </td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">
                <div style="color: rgb(0, 0, 0);">6658050</div>
              </td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Approve Appropriation of Surplus</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director Omine, Mitsuru</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director Motonaga, Hiroyuki</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director Shimabukuro, Kiyohito</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director Miyazato, Manabu</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director Nakasone, Hitoshi</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director Narisoko, Hayato</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director Yokoda, Tetsu</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director Kugai, Hiroyasu</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director Uema, Jun</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director Nakamura, Naomasa</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director Okada, Akira</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director Yuasa, Hideo</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director Yogi, Tatsuki</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director Nozaki, Seiko</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Corporate Auditor Onkawa, Hideki</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Corporate Auditor Aharen, Hikaru</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Corporate Auditor Kinjo, Morihiko</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Corporate Auditor Furusho, Miwa</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Approve Payment of Bonuses to Directors</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">AGAINST</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">AGAINST</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">&#160;</td>
              <td style="width: 5.03%; vertical-align: top;">&#160;</td>
              <td style="width: 5.03%; vertical-align: top;">&#160;</td>
              <td style="width: 4.05%; vertical-align: top;">&#160;</td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">
                <div style="color: #000000;">TENMA CORPORATION</div>
              </td>
              <td style="width: 5.55%; vertical-align: top;">
                <div style="color: #000000;">27-Jun-2019</div>
              </td>
              <td style="width: 13.26%; vertical-align: top;">
                <div style="color: #000000;">Annual General Meeting</div>
              </td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">
                <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;321,300</div>
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              <td style="width: 4.39%; vertical-align: top; text-align: right;">
                <div style="color: rgb(0, 0, 0);">6884231</div>
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              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Approve Reduction of Capital Reserve</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Approve Appropriation of Surplus</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
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              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
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              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
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              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Omi, Noboru</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Kaneda, Hiroshi</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Sudo, Takashi</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Kataoka, Yoshimasa</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Fujimoto, Junichi</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Kitano, Jiro</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">&#160;</td>
              <td style="width: 5.03%; vertical-align: top;">&#160;</td>
              <td style="width: 5.03%; vertical-align: top;">&#160;</td>
              <td style="width: 4.05%; vertical-align: top;">&#160;</td>
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            <tr>
              <td style="width: 23.21%; vertical-align: top;">
                <div style="color: #000000;">HISAKA WORKS,LTD.</div>
              </td>
              <td style="width: 5.55%; vertical-align: top;">
                <div style="color: #000000;">27-Jun-2019</div>
              </td>
              <td style="width: 13.26%; vertical-align: top;">
                <div style="color: #000000;">Annual General Meeting</div>
              </td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">
                <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;122,100</div>
              </td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">
                <div style="color: rgb(0, 0, 0);">6428866</div>
              </td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director Takeshita, Yoshikazu</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">AGAINST</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">AGAINST</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director Inoue, Tetsuya</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director Ota, Koji</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director Iizuka, Tadashi</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director Funakoshi, Toshiyuki</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director Adachi, Akihito</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director Usami, Toshiya</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director Mizumoto, Koji</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director Tsuno, Yuko</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">&#160;</td>
              <td style="width: 5.03%; vertical-align: top;">&#160;</td>
              <td style="width: 5.03%; vertical-align: top;">&#160;</td>
              <td style="width: 4.05%; vertical-align: top;">&#160;</td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">
                <div style="color: #000000;">KOMATSU WALL INDUSTRY CO.,LTD.</div>
              </td>
              <td style="width: 5.55%; vertical-align: top;">
                <div style="color: #000000;">27-Jun-2019</div>
              </td>
              <td style="width: 13.26%; vertical-align: top;">
                <div style="color: #000000;">Annual General Meeting</div>
              </td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">
                <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;22,700</div>
              </td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">
                <div style="color: rgb(0, 0, 0);">6498762</div>
              </td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Approve Appropriation of Surplus</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
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              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
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              <td style="width: 5.03%; vertical-align: top;">
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              <td style="width: 5.03%; vertical-align: top;">
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
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              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
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              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
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              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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                      <td style="width: 50.00%;">Japan Smaller Capitalization Fund<br>
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                        <div style="text-align: right;">&#160;Page <font id="DSPFPageNumber">23 of 28 Pages<br>
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                  <div style="color: #000000; font-size: 14pt; font-weight: bold;">PROXY VOTING REPORT</div>
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              <tr>
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                  <div style="color: #000000; font-weight: bold;">FOR THE PERIOD JULY 1, 2018 TO JUNE 30, 2019</div>
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                  <div style="color: #000000; font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND</div>
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                  <div style="color: rgb(255, 255, 255); font-family: &#38;amp; font-weight: bold;">Proposal</div>
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                  <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Proposed </div>
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          </table>
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        <table cellspacing="0" cellpadding="4" border="0" id="z37ef2ae244524a44b835246799213dc3" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

            <tr>
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                <div style="color: #000000;">NICHIA STEEL WORKS,LTD.</div>
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              <td style="width: 5.55%; vertical-align: top;">
                <div style="color: #000000;">27-Jun-2019</div>
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              <td style="width: 13.26%; vertical-align: top;">
                <div style="color: #000000;">Annual General Meeting</div>
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              <td style="width: 4.83%; vertical-align: top; text-align: right;">
                <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;1,952,000</div>
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                <div style="color: rgb(0, 0, 0);">6638160</div>
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              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Approve Appropriation of Surplus</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director Kunimine, Jun</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">AGAINST</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">AGAINST</div>
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            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director Terakawa, Naoki</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director Michimori, Takehiko</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director Okigaki, Yoshihiro</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">AGAINST</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">AGAINST</div>
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            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">AGAINST</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">AGAINST</div>
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            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Approve Provision of Retirement Allowance for Retiring Corporate Officers</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">AGAINST</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">AGAINST</div>
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            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">&#160;</td>
              <td style="width: 5.03%; vertical-align: top;">&#160;</td>
              <td style="width: 5.03%; vertical-align: top;">&#160;</td>
              <td style="width: 4.05%; vertical-align: top;">&#160;</td>
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            <tr>
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                <div style="color: #000000;">JAPAN TRANSCITY CORPORATION</div>
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              <td style="width: 5.55%; vertical-align: top;">
                <div style="color: #000000;">27-Jun-2019</div>
              </td>
              <td style="width: 13.26%; vertical-align: top;">
                <div style="color: #000000;">Annual General Meeting</div>
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              <td style="width: 4.83%; vertical-align: top; text-align: right;">
                <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;381,300</div>
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              <td style="width: 4.39%; vertical-align: top; text-align: right;">
                <div style="color: rgb(0, 0, 0);">6986386</div>
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              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Approve Appropriation of Surplus</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
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              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
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            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
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              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director Ito, Toyohisa</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
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            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director Kobayashi, Nagahisa</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director Toyoda, Nagayasu</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">AGAINST</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">AGAINST</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director Takeuchi, Hikoshi</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">&#160;</td>
              <td style="width: 5.03%; vertical-align: top;">&#160;</td>
              <td style="width: 5.03%; vertical-align: top;">&#160;</td>
              <td style="width: 4.05%; vertical-align: top;">&#160;</td>
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            <tr>
              <td style="width: 23.21%; vertical-align: top;">
                <div style="color: #000000;">MATSUDA SANGYO CO.,LTD.</div>
              </td>
              <td style="width: 5.55%; vertical-align: top;">
                <div style="color: #000000;">27-Jun-2019</div>
              </td>
              <td style="width: 13.26%; vertical-align: top;">
                <div style="color: #000000;">Annual General Meeting</div>
              </td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">
                <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;291,800</div>
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              <td style="width: 4.39%; vertical-align: top; text-align: right;">
                <div style="color: rgb(0, 0, 0);">6570596</div>
              </td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Approve Appropriation of Surplus</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Matsuda, Yoshiaki</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Tsushima, Koji</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Katayama, Yuji</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Yamazaki, Ryuichi</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Kinoshita, Atsushi</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Isawa, Kenji</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Tsuzuki, Junichi</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Hatakeyama, Shinichi</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Uchiyama, Toshihiko</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Nakaoka, Toshinori</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">AGAINST</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">AGAINST</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Kojima, Toshiyuki</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">AGAINST</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">AGAINST</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Approve Provision of Retirement Allowance for Retiring Directors who are Audit and Supervisory Committee Members</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">AGAINST</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">AGAINST</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">&#160;</td>
              <td style="width: 5.03%; vertical-align: top;">&#160;</td>
              <td style="width: 5.03%; vertical-align: top;">&#160;</td>
              <td style="width: 4.05%; vertical-align: top;">&#160;</td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">
                <div style="color: #000000;">STARTS CORPORATION INC.</div>
              </td>
              <td style="width: 5.55%; vertical-align: top;">
                <div style="color: #000000;">27-Jun-2019</div>
              </td>
              <td style="width: 13.26%; vertical-align: top;">
                <div style="color: #000000;">Annual General Meeting</div>
              </td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">
                <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;79,800</div>
              </td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">
                <div style="color: rgb(0, 0, 0);">6841913</div>
              </td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director Muraishi, Hisaji</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">AGAINST</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">AGAINST</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director Isozaki, Kazuo</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">AGAINST</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">AGAINST</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director Muraishi, Toyotaka</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
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              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
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              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
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              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
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            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
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              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
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              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
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              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
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            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
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              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
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              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director Yamazaki, Chisato</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
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            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Director Yoneyama, Kosaku</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
            </tr>
            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Corporate Auditor Takaragaki, Kazuhiko</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">FOR</div>
              </td>
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            <tr>
              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Corporate Auditor Maehara, Yutaka</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">AGAINST</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">AGAINST</div>
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              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Appoint a Corporate Auditor Aikyo, Shigenobu</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
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              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">AGAINST</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">AGAINST</div>
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              <td style="width: 23.21%; vertical-align: top;">&#160;</td>
              <td style="width: 5.55%; vertical-align: top;">&#160;</td>
              <td style="width: 13.26%; vertical-align: top;">&#160;</td>
              <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
              <td style="width: 34.65%; vertical-align: top;">
                <div style="color: #000000;">Approve Provision of Retirement Allowance for Retiring Directors</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">MGMT</div>
              </td>
              <td style="width: 5.03%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">AGAINST</div>
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              <td style="width: 4.05%; vertical-align: top;">
                <div style="text-align: center; color: #000000;">AGAINST</div>
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        <div><br>
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        <div>
          <div>
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                        <td style="width: 50.00%;">Japan Smaller Capitalization Fund<br>
                        </td>
                        <td style="width: 50%;">
                          <div style="text-align: right;">&#160;Page <font id="DSPFPageNumber">24 of 28 Pages<br>
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                    <div style="color: #000000; font-size: 14pt; font-weight: bold;">PROXY VOTING REPORT</div>
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                <tr>
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                    <div style="color: #000000; font-weight: bold;">FOR THE PERIOD JULY 1, 2018 TO JUNE 30, 2019</div>
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                  <td colspan="9" rowspan="1" style="width: 28.76%; vertical-align: top;">
                    <div style="color: #000000; font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND</div>
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                    <div style="color: rgb(255, 255, 255); font-family: &#38;amp; font-weight: bold;">Meeting Type</div>
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                    <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Voted Shares</div>
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                    <div style="color: rgb(255, 255, 255); font-family: &#38;amp; font-weight: bold;">SEDOL</div>
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                    <div style="color: rgb(255, 255, 255); font-family: &#38;amp; font-weight: bold;">Proposal</div>
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                    <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Proposed </div>
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                    <div style="color: rgb(255, 255, 255); font-family: &#38;amp; font-weight: bold;">Vote</div>
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              <tr>
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                  <div style="color: #000000;">C.UYEMURA &amp; CO.,LTD.</div>
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                <td style="width: 5.55%; vertical-align: top;">
                  <div style="color: #000000;">27-Jun-2019</div>
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                <td style="width: 13.26%; vertical-align: top;">
                  <div style="color: #000000;">Annual General Meeting</div>
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                <td style="width: 4.83%; vertical-align: top; text-align: right;">
                  <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;46,600</div>
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                <td style="width: 4.39%; vertical-align: top; text-align: right;">
                  <div style="color: rgb(0, 0, 0);">6089014</div>
                </td>
                <td style="width: 34.65%; vertical-align: top;">
                  <div style="color: #000000;">Approve Appropriation of Surplus</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">MGMT</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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                <td style="width: 4.05%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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              <tr>
                <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 34.65%; vertical-align: top;">
                  <div style="color: #000000;">Appoint a Director Uemura, Hiroya</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">MGMT</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
                </td>
                <td style="width: 4.05%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
                </td>
              </tr>
              <tr>
                <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 34.65%; vertical-align: top;">
                  <div style="color: #000000;">Appoint a Director Hashimoto, Shigeo</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">MGMT</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
                </td>
                <td style="width: 4.05%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
                </td>
              </tr>
              <tr>
                <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 34.65%; vertical-align: top;">
                  <div style="color: #000000;">Appoint a Director Sakabe, Shigeo</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">MGMT</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
                </td>
                <td style="width: 4.05%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
                </td>
              </tr>
              <tr>
                <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 34.65%; vertical-align: top;">
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                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">MGMT</div>
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                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
                </td>
                <td style="width: 4.05%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
                </td>
              </tr>
              <tr>
                <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 34.65%; vertical-align: top;">
                  <div style="color: #000000;">Appoint a Director Sekiya, Tsutomu</div>
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                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">MGMT</div>
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                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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                <td style="width: 4.05%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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                <td style="width: 5.03%; vertical-align: top;">
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                  <div style="text-align: center; color: #000000;">FOR</div>
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                <td style="width: 4.05%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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                  <div style="text-align: center; color: #000000;">FOR</div>
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                <td style="width: 4.05%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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                  <div style="text-align: center; color: #000000;">FOR</div>
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                <td style="width: 4.05%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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                <td style="width: 34.65%; vertical-align: top;">
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                  <div style="text-align: center; color: #000000;">MGMT</div>
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                  <div style="text-align: center; color: #000000;">FOR</div>
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                <td style="width: 4.05%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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                <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                <td style="width: 5.55%; vertical-align: top;">&#160;</td>
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                <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 34.65%; vertical-align: top;">&#160;</td>
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                <td style="width: 23.21%; vertical-align: top;">
                  <div style="color: #000000;">NAFCO CO.,LTD.</div>
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                  <div style="color: #000000;">27-Jun-2019</div>
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                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">MGMT</div>
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                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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                <td style="width: 4.05%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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                <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">MGMT</div>
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                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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                <td style="width: 4.05%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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                <td style="width: 5.55%; vertical-align: top;">&#160;</td>
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                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">MGMT</div>
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                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">AGAINST</div>
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                <td style="width: 4.05%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">AGAINST</div>
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                <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 34.65%; vertical-align: top;">
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                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">MGMT</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
                </td>
                <td style="width: 4.05%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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              <tr>
                <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 34.65%; vertical-align: top;">
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                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">MGMT</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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                <td style="width: 4.05%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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              <tr>
                <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 34.65%; vertical-align: top;">
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                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">MGMT</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
                </td>
                <td style="width: 4.05%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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              </tr>
              <tr>
                <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 34.65%; vertical-align: top;">
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                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">MGMT</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
                </td>
                <td style="width: 4.05%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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              </tr>
              <tr>
                <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 34.65%; vertical-align: top;">
                  <div style="color: #000000;">Appoint a Director Takase, Toshio</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">MGMT</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
                </td>
                <td style="width: 4.05%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
                </td>
              </tr>
              <tr>
                <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 34.65%; vertical-align: top;">
                  <div style="color: #000000;">Appoint a Director Mabuchi, Yuji</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">MGMT</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
                </td>
                <td style="width: 4.05%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
                </td>
              </tr>
              <tr>
                <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 34.65%; vertical-align: top;">
                  <div style="color: #000000;">Appoint a Director Fukumoto, Osamu</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">MGMT</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
                </td>
                <td style="width: 4.05%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
                </td>
              </tr>
              <tr>
                <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 34.65%; vertical-align: top;">
                  <div style="color: #000000;">Appoint a Director Suematsu, Yasuyuki</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">MGMT</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
                </td>
                <td style="width: 4.05%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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              </tr>
              <tr>
                <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 34.65%; vertical-align: top;">
                  <div style="color: #000000;">Appoint a Director Ono, Tetsuhiko</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">MGMT</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
                </td>
                <td style="width: 4.05%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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              </tr>
              <tr>
                <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 34.65%; vertical-align: top;">
                  <div style="color: #000000;">Appoint a Director Yamada, Yasuhiro</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">MGMT</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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                <td style="width: 4.05%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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              <tr>
                <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 34.65%; vertical-align: top;">
                  <div style="color: #000000;">Appoint a Director Yamada, Isao</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">MGMT</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
                </td>
                <td style="width: 4.05%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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              <tr>
                <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 34.65%; vertical-align: top;">
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                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">MGMT</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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                <td style="width: 4.05%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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                <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 34.65%; vertical-align: top;">
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                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">MGMT</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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                <td style="width: 4.05%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
                </td>
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              <tr>
                <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 34.65%; vertical-align: top;">
                  <div style="color: #000000;">Approve Provision of Retirement Allowance for Retiring Directors</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">MGMT</div>
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                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">AGAINST</div>
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                <td style="width: 4.05%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">AGAINST</div>
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                <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                <td style="width: 5.55%; vertical-align: top;">&#160;</td>
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                <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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                <td style="width: 34.65%; vertical-align: top;">
                  <div style="color: #000000;">Approve Payment of Bonuses to Corporate Officers</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">MGMT</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">AGAINST</div>
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                <td style="width: 4.05%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">AGAINST</div>
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                </tr>
                <tr>
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                <tr>
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                </tr>
                <tr>
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                    <div style="color: rgb(255, 255, 255); font-family: &#38;amp; font-weight: bold;">Proposal</div>
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                  <div style="color: #000000;">MEIKO TRANS CO.,LTD.</div>
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                <td style="width: 5.55%; vertical-align: top;">
                  <div style="color: #000000;">27-Jun-2019</div>
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                <td style="width: 13.26%; vertical-align: top;">
                  <div style="color: #000000;">Annual General Meeting</div>
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                  <div style="color: rgb(0, 0, 0);">6575944</div>
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                  <div style="color: #000000;">Approve Appropriation of Surplus</div>
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                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">MGMT</div>
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                  <div style="text-align: center; color: #000000;">AGAINST</div>
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                <td style="width: 4.05%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">AGAINST</div>
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                <td style="width: 5.55%; vertical-align: top;">&#160;</td>
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                  <div style="color: #000000;">Amend Articles to: Change Official Company Name to Meiko Trans Co., Ltd. , Amend Business Lines, Revise Directors with Title, Revise Conveners and Chairpersons of a Board of Directors Meeting</div>
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                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">MGMT</div>
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                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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                <td style="width: 4.05%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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                <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                <td style="width: 13.26%; vertical-align: top;">&#160;</td>
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                <td style="width: 34.65%; vertical-align: top;">
                  <div style="color: #000000;">Appoint a Director Takahashi, Jiro</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">MGMT</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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                <td style="width: 4.05%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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                <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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                <td style="width: 34.65%; vertical-align: top;">
                  <div style="color: #000000;">Appoint a Director Fujimori, Toshio</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">MGMT</div>
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                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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                <td style="width: 4.05%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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                <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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                <td style="width: 34.65%; vertical-align: top;">
                  <div style="color: #000000;">Appoint a Director Ito, Kazuyoshi</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">MGMT</div>
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                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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                <td style="width: 4.05%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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                <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 34.65%; vertical-align: top;">
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                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">MGMT</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
                </td>
                <td style="width: 4.05%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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                <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 34.65%; vertical-align: top;">
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                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">MGMT</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
                </td>
                <td style="width: 4.05%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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                <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 34.65%; vertical-align: top;">
                  <div style="color: #000000;">Appoint a Director Takahashi, Hiroshi</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">MGMT</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
                </td>
                <td style="width: 4.05%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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                <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 34.65%; vertical-align: top;">
                  <div style="color: #000000;">Appoint a Director Tsuge, Kaname</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">MGMT</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
                </td>
                <td style="width: 4.05%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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              <tr>
                <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 34.65%; vertical-align: top;">
                  <div style="color: #000000;">Appoint a Director Kanii, Osamu</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">MGMT</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
                </td>
                <td style="width: 4.05%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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              <tr>
                <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 34.65%; vertical-align: top;">
                  <div style="color: #000000;">Appoint a Director Nonobe, Hiroshi</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">MGMT</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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                <td style="width: 4.05%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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              <tr>
                <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 34.65%; vertical-align: top;">
                  <div style="color: #000000;">Appoint a Director Tanemura, Hitoshi</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">MGMT</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
                </td>
                <td style="width: 4.05%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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              <tr>
                <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 34.65%; vertical-align: top;">
                  <div style="color: #000000;">Appoint a Director Kakehashi, Eiichiro</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">MGMT</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
                </td>
                <td style="width: 4.05%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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              </tr>
              <tr>
                <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 34.65%; vertical-align: top;">
                  <div style="color: #000000;">Appoint a Director Oyama, Shinji</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">MGMT</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
                </td>
                <td style="width: 4.05%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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              </tr>
              <tr>
                <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 34.65%; vertical-align: top;">
                  <div style="color: #000000;">Appoint a Director Yamaji, Masahiro</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">MGMT</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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                <td style="width: 4.05%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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              <tr>
                <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 34.65%; vertical-align: top;">
                  <div style="color: #000000;">Appoint a Director Suzuki, Hirofumi</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">MGMT</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
                </td>
                <td style="width: 4.05%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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              <tr>
                <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 34.65%; vertical-align: top;">
                  <div style="color: #000000;">Appoint a Director Hiramatsu, Yasunaga</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">MGMT</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
                </td>
                <td style="width: 4.05%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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              <tr>
                <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 34.65%; vertical-align: top;">
                  <div style="color: #000000;">Appoint a Director Yamaguchi, Atsushi</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">MGMT</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
                </td>
                <td style="width: 4.05%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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              <tr>
                <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 34.65%; vertical-align: top;">
                  <div style="color: #000000;">Appoint a Director Mitani, Masayoshi</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">MGMT</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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                <td style="width: 4.05%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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              <tr>
                <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 34.65%; vertical-align: top;">
                  <div style="color: #000000;">Appoint a Director Mizutani, Yoshinari</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">MGMT</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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                <td style="width: 4.05%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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              <tr>
                <td style="width: 23.21%; vertical-align: top;">&#160;</td>
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                <td style="width: 13.26%; vertical-align: top;">&#160;</td>
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                <td style="width: 5.03%; vertical-align: top;">
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                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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                <td style="width: 4.05%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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                  <div style="text-align: center; color: #000000;">FOR</div>
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                <td style="width: 4.05%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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                  <div style="text-align: center; color: #000000;">FOR</div>
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                <td style="width: 4.05%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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                <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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                  <div style="text-align: center; color: #000000;">MGMT</div>
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                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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                <td style="width: 4.05%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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                <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 34.65%; vertical-align: top;">&#160;</td>
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              <tr>
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                  <div style="color: #000000;">FUJIKURA KASEI CO.,LTD.</div>
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                  <div style="color: #000000;">27-Jun-2019</div>
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                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">MGMT</div>
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                <td style="width: 4.05%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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                <td style="width: 23.21%; vertical-align: top;">&#160;</td>
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                <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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                <td style="width: 5.03%; vertical-align: top;">
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                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">AGAINST</div>
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                <td style="width: 4.05%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">AGAINST</div>
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                <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
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                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">MGMT</div>
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                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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                <td style="width: 4.05%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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                <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
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                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">MGMT</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
                </td>
                <td style="width: 4.05%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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              <tr>
                <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
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                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">MGMT</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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                <td style="width: 4.05%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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              <tr>
                <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 34.65%; vertical-align: top;">
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                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">MGMT</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
                </td>
                <td style="width: 4.05%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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              <tr>
                <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 34.65%; vertical-align: top;">
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                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">MGMT</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
                </td>
                <td style="width: 4.05%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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              <tr>
                <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 34.65%; vertical-align: top;">
                  <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Takano, Masahiro</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">MGMT</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
                </td>
                <td style="width: 4.05%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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              <tr>
                <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 34.65%; vertical-align: top;">
                  <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Watanabe, Satoshi</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">MGMT</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
                </td>
                <td style="width: 4.05%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
                </td>
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              <tr>
                <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 34.65%; vertical-align: top;">
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                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">MGMT</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
                </td>
                <td style="width: 4.05%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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              <tr>
                <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 34.65%; vertical-align: top;">
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                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">MGMT</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">AGAINST</div>
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                <td style="width: 4.05%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">AGAINST</div>
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                <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 34.65%; vertical-align: top;">
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                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">MGMT</div>
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                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
                </td>
                <td style="width: 4.05%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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              <tr>
                <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 34.65%; vertical-align: top;">
                  <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Naka, Mitsuyoshi</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">MGMT</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
                </td>
                <td style="width: 4.05%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
                </td>
              </tr>
              <tr>
                <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 34.65%; vertical-align: top;">
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                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">MGMT</div>
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                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
                </td>
                <td style="width: 4.05%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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                <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 34.65%; vertical-align: top;">
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                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">MGMT</div>
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                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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                <td style="width: 4.05%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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              <tr>
                <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 34.65%; vertical-align: top;">
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                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">MGMT</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
                </td>
                <td style="width: 4.05%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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              <tr>
                <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                <td style="width: 34.65%; vertical-align: top;">
                  <div style="color: #000000;">Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members</div>
                </td>
                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">MGMT</div>
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                <td style="width: 5.03%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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                <td style="width: 4.05%; vertical-align: top;">
                  <div style="text-align: center; color: #000000;">FOR</div>
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                          <td style="width: 50.00%;">Japan Smaller Capitalization Fund<br>
                          </td>
                          <td style="width: 50%;">
                            <div style="text-align: right;">&#160;Page <font id="DSPFPageNumber">26 of 28 Pages<br>
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                  <tr>
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                      <div style="color: #000000; font-size: 14pt; font-weight: bold;">PROXY VOTING REPORT</div>
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                  <tr>
                    <td colspan="9" rowspan="1" style="width: 42.02%; vertical-align: top;">
                      <div style="color: #000000; font-weight: bold;">FOR THE PERIOD JULY 1, 2018 TO JUNE 30, 2019</div>
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                  <tr>
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                  </tr>
                  <tr>
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                      <div style="color: rgb(255, 255, 255); font-family: &#38;amp; font-weight: bold;">Proposal</div>
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                      <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Proposed </div>
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                    </td>
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                      <div style="color: rgb(255, 255, 255); font-family: &#38;amp; font-weight: bold;">Vote</div>
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          <div>
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                    <div style="color: #000000;">YONDENKO CORPORATION</div>
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                  <td style="width: 5.55%; vertical-align: top;">
                    <div style="color: #000000;">27-Jun-2019</div>
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                  <td style="width: 13.26%; vertical-align: top;">
                    <div style="color: #000000;">Annual General Meeting</div>
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                  <td style="width: 4.83%; vertical-align: top; text-align: right;">
                    <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;62,000</div>
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                    <div style="color: rgb(0, 0, 0);">6804433</div>
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                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Approve Appropriation of Surplus</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Appoint a Director Miyauchi, Yoshinori</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Appoint a Director Suehiro, Kenji</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Appoint a Director Furukawa, Toshifumi</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Appoint a Director Kojima, Tadashi</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Appoint a Director Baba, Kazuhisa</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Appoint a Director Matsuoka, Kazuo</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Appoint a Director Shigematsu, Masao</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Appoint a Director Takahashi, Ryo</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Appoint a Director Shirai, Hisashi</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">AGAINST</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">AGAINST</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Appoint a Director Moriito, Shigeki</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Appoint a Director Manabe, Yoko</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Appoint a Corporate Auditor Tamano, Hiroshi</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Appoint a Corporate Auditor Usuki, Akihiko</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Appoint a Corporate Auditor Kawahara, Hiroshi</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">AGAINST</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">AGAINST</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.03%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.03%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.05%; vertical-align: top;">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 23.21%; vertical-align: top;">
                    <div style="color: #000000;">OBIC CO.,LTD.</div>
                  </td>
                  <td style="width: 5.55%; vertical-align: top;">
                    <div style="color: #000000;">27-Jun-2019</div>
                  </td>
                  <td style="width: 13.26%; vertical-align: top;">
                    <div style="color: #000000;">Annual General Meeting</div>
                  </td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">
                    <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;9,700</div>
                  </td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">
                    <div style="color: rgb(0, 0, 0);">5927858</div>
                  </td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Approve Appropriation of Surplus</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Amend Articles to: Amend Business Lines</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Appoint a Director Noda, Masahiro</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Appoint a Director Tachibana, Shoichi</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Appoint a Director Kawanishi, Atsushi</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
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                  <td style="width: 4.05%; vertical-align: top;">
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                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
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                  <td style="width: 5.03%; vertical-align: top;">
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                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
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                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
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                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
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                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
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                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
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                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
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                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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                  <td style="width: 5.03%; vertical-align: top;">
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                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
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                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
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                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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                    <div style="text-align: center; color: #000000;">FOR</div>
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                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
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                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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                  <td style="width: 5.03%; vertical-align: top;">
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                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
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                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
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                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
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                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
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                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
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                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
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                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Approve Details of the Compensation to be received by Directors</div>
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                    <div style="text-align: center; color: #000000;">AGAINST</div>
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                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">AGAINST</div>
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                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.03%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.03%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.05%; vertical-align: top;">&#160;</td>
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                  <td style="width: 5.55%; vertical-align: top;">
                    <div style="color: #000000;">27-Jun-2019</div>
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                  <td style="width: 4.83%; vertical-align: top; text-align: right;">
                    <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;35,200</div>
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                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Approve Appropriation of Surplus</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
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                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
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                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
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                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
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                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
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                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
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                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
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                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
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                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
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                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
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                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">
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                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
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                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
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                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Takechi, Noriyuki</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
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                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Morimatsu, Takashi</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
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                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Kojima, Yoshihiro</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
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                </tr>
                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Yoneda, Tsuyoshi</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Appoint a Director who is not Audit and Supervisory Committee Member Higuchi, Tateshi</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
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                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Harada, Toshihide</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Yamamoto, Takuya</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
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                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Saiki, Naoki</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Appoint a Director who is Audit and Supervisory Committee Member Ando, Yoshiaki</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
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                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Approve Details of the Restricted-Share Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors)</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
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                          <td style="width: 50.00%;">Japan Smaller Capitalization Fund<br>
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                          <td style="width: 50%;">
                            <div style="text-align: right;">&#160;Page <font id="DSPFPageNumber">27 of 28 Pages<br>
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                      <div style="color: rgb(255, 255, 255); font-family: &#38;amp; font-weight: bold;">Proposal</div>
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                      <div style="text-align: center; color: #FFFFFF; font-weight: bold;">Proposed </div>
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                    <div style="color: #000000;">OILES CORPORATION</div>
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                    <div style="color: #000000;">27-Jun-2019</div>
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                  <td style="width: 13.26%; vertical-align: top;">
                    <div style="color: #000000;">Annual General Meeting</div>
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                    <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;313,880</div>
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                    <div style="color: rgb(0, 0, 0);">6657530</div>
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                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Approve Appropriation of Surplus</div>
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                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
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                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
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                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
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                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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                  <td style="width: 34.65%; vertical-align: top;">
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                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
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                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
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                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
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                  <td style="width: 34.65%; vertical-align: top;">
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                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
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                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
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                </tr>
                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Appoint a Director Suda, Hiroshi</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
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                </tr>
                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Appoint a Director Tanabe, Kazuharu</div>
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                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
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                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
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                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Appoint a Director Miyazaki, Satoshi</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
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                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Appoint a Director Kawasaki, Kiyoshi</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
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                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
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                </tr>
                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Appoint a Director Murayama, Shinichiro</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
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                </tr>
                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Appoint a Corporate Auditor Kimijima, Norihiro</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
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                </tr>
                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Appoint a Substitute Corporate Auditor Tanaka, Koji</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
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                </tr>
                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.03%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.03%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.05%; vertical-align: top;">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 23.21%; vertical-align: top;">
                    <div style="color: #000000;">SHINDENGEN ELECTRIC MANUFACTURING CO.,LTD.</div>
                  </td>
                  <td style="width: 5.55%; vertical-align: top;">
                    <div style="color: #000000;">27-Jun-2019</div>
                  </td>
                  <td style="width: 13.26%; vertical-align: top;">
                    <div style="color: #000000;">Annual General Meeting</div>
                  </td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">
                    <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;4,300</div>
                  </td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">
                    <div style="color: rgb(0, 0, 0);">6804541</div>
                  </td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Approve Appropriation of Surplus</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Appoint a Director Suzuki, Yoshinori</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Appoint a Director Negishi, Yasumi</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Appoint a Director Horiguchi, Kenji</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Appoint a Director Tanaka, Nobuyoshi</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Appoint a Director Yamada, Ichiro</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Appoint a Director Hashimoto, Hideyuki</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Appoint a Corporate Auditor Higo, Yoshiaki</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Appoint a Corporate Auditor Miyake, Yuichiro</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Appoint a Substitute Corporate Auditor Chiba, Shoji</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Approve Details of the Restricted-Share Compensation to be received by Directors (Excluding Outside Directors)</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Approve Continuance of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures)</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">AGAINST</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">AGAINST</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.03%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.03%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.05%; vertical-align: top;">&#160;</td>
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                <tr>
                  <td style="width: 23.21%; vertical-align: top;">
                    <div style="color: #000000;">NICHICON CORPORATION</div>
                  </td>
                  <td style="width: 5.55%; vertical-align: top;">
                    <div style="color: #000000;">27-Jun-2019</div>
                  </td>
                  <td style="width: 13.26%; vertical-align: top;">
                    <div style="color: #000000;">Annual General Meeting</div>
                  </td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">
                    <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;178,100</div>
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                  <td style="width: 4.39%; vertical-align: top; text-align: right;">
                    <div style="color: rgb(0, 0, 0);">5745812</div>
                  </td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Approve Appropriation of Surplus</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Appoint a Director Takeda, Ippei</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">AGAINST</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">AGAINST</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Appoint a Director Yoshida, Shigeo</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">AGAINST</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">AGAINST</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Appoint a Director Chikano, Hitoshi</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Appoint a Director Yano, Akihiro</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Appoint a Director Matsushige, Kazumi</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Appoint a Director Katsuta, Yasuhisa</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Appoint a Director Aikyo, Shigenobu</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Appoint a Corporate Auditor Onishi, Hideki</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">AGAINST</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">AGAINST</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.03%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.03%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.05%; vertical-align: top;">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 23.21%; vertical-align: top;">
                    <div style="color: #000000;">KOITO MANUFACTURING CO.,LTD.</div>
                  </td>
                  <td style="width: 5.55%; vertical-align: top;">
                    <div style="color: #000000;">27-Jun-2019</div>
                  </td>
                  <td style="width: 13.26%; vertical-align: top;">
                    <div style="color: #000000;">Annual General Meeting</div>
                  </td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">
                    <div style="color: rgb(0, 0, 0);">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;28,700</div>
                  </td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">
                    <div style="color: rgb(0, 0, 0);">6496324</div>
                  </td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Approve Appropriation of Surplus</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Appoint a Director Otake, Masahiro</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Appoint a Director Mihara, Hiroshi</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Appoint a Director Sakakibara, Koichi</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Appoint a Director Arima, Kenji</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Appoint a Director Uchiyama, Masami</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Appoint a Director Kato, Michiaki</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Appoint a Director Konagaya, Hideharu</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Appoint a Director Kusakawa, Katsuyuki</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Appoint a Director Otake, Takashi</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
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                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
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                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
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                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
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                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
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                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
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                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Appoint a Director Katsuda, Takayuki</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Appoint a Director Uehara, Haruya</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Appoint a Director Sakurai, Kingo</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">
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                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">FOR</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 23.21%; vertical-align: top;">&#160;</td>
                  <td style="width: 5.55%; vertical-align: top;">&#160;</td>
                  <td style="width: 13.26%; vertical-align: top;">&#160;</td>
                  <td style="width: 4.83%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 4.39%; vertical-align: top; text-align: right;">&#160;</td>
                  <td style="width: 34.65%; vertical-align: top;">
                    <div style="color: #000000;">Approve Details of the Compensation to be received by Corporate Officers</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">MGMT</div>
                  </td>
                  <td style="width: 5.03%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">AGAINST</div>
                  </td>
                  <td style="width: 4.05%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">AGAINST</div>
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                          <td style="width: 50.00%;">Japan Smaller Capitalization Fund<br>
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</SEC-DOCUMENT>
