<SEC-DOCUMENT>0001140361-20-019073.txt : 20200826
<SEC-HEADER>0001140361-20-019073.hdr.sgml : 20200826
<ACCEPTANCE-DATETIME>20200826101846
ACCESSION NUMBER:		0001140361-20-019073
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20200630
FILED AS OF DATE:		20200826
DATE AS OF CHANGE:		20200826
EFFECTIVENESS DATE:		20200826

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:		201134699

	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>brhc10014032_npx.htm
<DESCRIPTION>N-PX
<TEXT>
<html>
  <head>
    <title></title>
    <!-- Licensed to: Summit Financial Disclosure, LLC
         Document created using EDGARfilings PROfile 7.1.0.0
         Copyright 1995 - 2020 Broadridge -->
  </head>
<body bgcolor="#ffffff" style="font-family: 'Times New Roman'; font-size: 10pt; text-align: left; color: #000000;">
  <div>
    <div style="text-align: center;">
      <hr align="center" style="border: none; border-bottom: 1px solid black; border-top: 4px solid black; height: 10px; color: #ffffff; background-color: #ffffff; margin-left: auto; margin-right: auto;"><font style="font-size: 14pt;">UNITED STATES</font></div>
    <font style="font-size: 14pt;"> </font>
    <div style="text-align: center; font-size: 14pt;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; font-size: 12pt;">Washington, D.C. 20549</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold; font-size: 18pt;">FORM N-PX</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT</div>
    <div style="text-align: center; font-weight: bold;">INVESTMENT COMPANY</div>
    <div><br>
    </div>
    <div>Investment Company Act file number&#160;&#160;<u>811-05992</u></div>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" id="zac42a5ebb6294952acec64a5a786bf77" style="width: 100%; font-family: 'Times New Roman'; font-size: 10pt;">

        <tr>
          <td style="width: 100%; vertical-align: middle; border-bottom: 3px solid rgb(0, 0, 0); background-color: rgb(255, 255, 255);">
            <div style="text-align: center; font-size: 24pt;">Japan Smaller Capitalization Fund, Inc.</div>
          </td>
        </tr>
        <tr>
          <td style="width: 100%; vertical-align: middle; background-color: rgb(255, 255, 255);">
            <div style="text-align: center;">(Exact name of registrant as specified in charter)</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" style="width: 100%; font-family: 'Times New Roman'; font-size: 10pt;">

        <tr>
          <td style="width: 33%; vertical-align: middle; border-bottom: 3px solid rgb(0, 0, 0); background-color: rgb(255, 255, 255);">
            <div style="text-align: left;">&#160;</div>
          </td>
          <td style="width: 34%; vertical-align: middle; border-bottom: 3px solid rgb(0, 0, 0); background-color: rgb(255, 255, 255);">
            <div style="text-align: center;">Worldwide Plaza, 19th Floor, 309 West 49th<br>
              Street, New York, New York</div>
          </td>
          <td style="width: 33%; text-align: center; vertical-align: bottom; border-bottom: 3px solid rgb(0, 0, 0); background-color: rgb(255, 255, 255);">
            <div>10019</div>
          </td>
        </tr>
        <tr>
          <td style="width: 33%; vertical-align: middle; background-color: rgb(255, 255, 255);">
            <div style="text-align: left;">&#160;</div>
          </td>
          <td style="width: 34%; vertical-align: middle; background-color: rgb(255, 255, 255);">
            <div style="text-align: center;">(Address of principal executive offices)&#160;</div>
          </td>
          <td style="width: 33%; vertical-align: middle; background-color: rgb(255, 255, 255);">
            <div style="text-align: center;">(Zip code)</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z0545efdea6e34a708858682991906a6b" style="width: 100%; font-family: 'Times New Roman'; font-size: 10pt;">

        <tr>
          <td style="width: 100%; vertical-align: middle; background-color: rgb(255, 255, 255);">
            <div style="text-align: center;">Mr. Yuichi Nomoto <br>
            </div>
          </td>
        </tr>
        <tr>
          <td style="width: 100%; vertical-align: middle; background-color: rgb(255, 255, 255);">
            <div style="text-align: center;">Worldwide Plaza</div>
          </td>
        </tr>
        <tr>
          <td style="width: 100%; vertical-align: middle; background-color: rgb(255, 255, 255);">
            <div style="text-align: center;">19th Floor</div>
          </td>
        </tr>
        <tr>
          <td style="width: 100%; vertical-align: middle; background-color: rgb(255, 255, 255);">
            <div style="text-align: center;">309 West 49th Street&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 100%; vertical-align: middle; border-bottom: 3px solid rgb(0, 0, 0); background-color: rgb(255, 255, 255);">
            <div style="text-align: center;">New York, New York 10019</div>
          </td>
        </tr>
        <tr>
          <td style="width: 100%; vertical-align: middle; background-color: rgb(255, 255, 255);">
            <div style="text-align: center;">(Name and address of agent for service)</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div>Registrant&#8217;s telephone number, including area code:&#160;&#160;<u>(800) 833-0018</u></div>
    <div><br>
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; color: #000000; width: 100%;" id="zd9d02a1e8db74a449ad60d7ca11e20ca">

          <tr>
            <td style="width: 35%;">Date of fiscal year end:</td>
            <td style="width: 65%;"><u>February 28</u></td>
          </tr>
          <tr>
            <td style="width: 35%;">
              <div>&#160;</div>
            </td>
            <td style="width: 65%;">
              <div>&#160;</div>
            </td>
          </tr>
          <tr>
            <td style="width: 35%;">Date of reporting period:</td>
            <td style="width: 65%;"><u>July 1, 2019 &#8211; June 30, 2020</u></td>
          </tr>

      </table>
    </div>
    <div><br>
    </div>
    <div></div>
    <div><u> </u>
      <hr align="center" style="border: none; border-bottom: 4px solid black; border-top: 1px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;"><u> </u></div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageBreak" style="page-break-after: always;">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
    </div>
    <!--PROfilePageNumberReset%Num%1%% of 25 Pages%-->
    <div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z6d5c9fa137b848efb80ba41fb6ffd9ec">

          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
              <div style="font-weight: bold;"><a name="RANGEA1:I1505"></a>PROXY VOTING REPORT</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
              <div style="font-weight: bold;">FOR THE PERIOD JULY 1, 2019 TO JUNE 30, 2020</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
              <div style="font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;" rowspan="1">&#160;</td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Company Name</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting</div>
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Date</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Type</div>
            </td>
            <td style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Voted Shares</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle; background-color: rgb(202, 36, 32);">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">SEDOL</div>
            </td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Proposal</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Proposed</div>
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">By</div>
            </td>
            <td style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">For/Against MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Vote</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;" rowspan="1">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;" rowspan="1">&#160;</td>
            <td style="width: 9%; vertical-align: middle;" rowspan="1">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;" rowspan="1">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;" rowspan="1">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;" rowspan="1">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;" rowspan="1">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;" rowspan="1">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;" rowspan="1">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;" rowspan="1">&#160;</td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">AIN HOLDINGS INC.</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: center;">30-Jul-2019</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: right; color: rgb(0, 0, 0);">1,200</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">5953240</div>
            </td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle; text-align: center;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Ito, Junro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle; text-align: center;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">KUSURI NO AOKI HOLDINGS CO.,LTD.</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: center;">17-Aug-2019</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: right; color: rgb(0, 0, 0);">11,300</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">BYX8TV2</div>
            </td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle; text-align: center;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Aoki, Keisei</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle; text-align: center;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Aoki, Yasutoshi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle; text-align: center;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Aoki, Hironori</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle; text-align: center;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yahata, Ryoichi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle; text-align: center;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yoshino, Kunihiko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle; text-align: center;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Okada, Motoya</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle; text-align: center;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yanagida, Naoki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle; text-align: center;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Amend Articles to: Amend Business Lines, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Eliminate the Articles Related to Allowing the Board of Directors to
                Authorize the Company to Purchase Own Shares</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle; text-align: center;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Substitute Corporate Auditor Morioka, Shinichi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle; text-align: center;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">DAIKOKUTENBUSSAN CO.,LTD.</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: center;">21-Aug-2019</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">171,000</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6713186</div>
            </td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Oga, Shoji</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kikuchi, Kazuhiro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kawada, Tomohiro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Oga, Masahiko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Omura, Masashi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Noda, Naoki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Fukuda, Masahiko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Terao, Koji</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Imaoka, Shoichi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Substitute Corporate Auditor Kuwahara, Kazunari</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Details of Compensation as Stock Options for Directors (Excluding Outside Directors)</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">CREATE SD HOLDINGS CO.,LTD.</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: center;">23-Aug-2019</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">64,400</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">B3V2XQ2</div>
            </td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Substitute Director who is Audit and Supervisory Committee Member Ampo, Yoko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Yamamoto, Hisao</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Hirose, Taizo</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Yamamoto, Itsuko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Saito, Osamu</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Nakaura, Shigeto</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Kasakawa, Kuniaki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Baniwa, Shuichi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Hara, Yukio</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Kawamura, Nobuhiko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Amend Articles to: Amend Business Lines</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">COSMOS PHARMACEUTICAL CORPORATION</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: center;">23-Aug-2019</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">8,300</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">B036QP1</div>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Substitute Director who is Audit and Supervisory Committee Member Nagahara, Go</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Uno, Masateru</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Yokoyama, Hideaki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Iwashita, Masahiro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Takemori, Motoi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Shibata, Futoshi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Uno, Yukitaka</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Kosaka, Michiyoshi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Kino, Tetsuo</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Ueta, Masao</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageFooter"></div>
        <div style="page-break-after:always;" id="DSPFPageBreak">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
        <div id="DSPFPageHeader"></div>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z3c5a8de1bc3c48c7a835204d5e59bcb7">

          <tr>
            <td nowrap="nowrap" style="vertical-align: middle;">
              <div style="font-weight: bold;">PROXY VOTING REPORT</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="vertical-align: middle;">
              <div style="font-weight: bold;">FOR THE PERIOD JULY 1, 2019 TO JUNE 30, 2020</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="vertical-align: middle;">
              <div style="font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND</div>
            </td>
          </tr>

      </table>
      <div> <br>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Company Name</div>
            </td>
            <td style="width: 9%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Date</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Type</div>
            </td>
            <td style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Voted Shares</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: middle; background-color: rgb(202, 36, 32);">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">SEDOL</div>
            </td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Proposal</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Proposed By</div>
            </td>
            <td style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">For/Against MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Vote</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">
              <div>SHINPO CO.,LTD.</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div>20-Sep-2019</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div>Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">1,900</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6864493</div>
            </td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Tanaka, Toshiaki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Mizuno, Yasuhiko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Ando, Norihiko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kataoka, Mitsuo</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Mori, Tatsuhide</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yamada, Kiyohisa</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Tanimura, Masami</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Achiwa, Chihiro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Onishi, Kazuhiko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Mitsuoka, Yojiro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div>PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATION</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div>25-Sep-2019</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div>Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">55,600</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">5767753</div>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, Naoki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Matsumoto, Kazuhiro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Nishii, Takeshi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Sakakibara, Ken</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Sekiguchi, Kenji</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Maruyama, Tetsuji</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Ishii, Yuji</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Abe, Hiroshi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Yasuda, Takao</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Nishitani, Jumpei</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Yoshino, Masaki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div>AI HOLDINGS CORPORATION</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div>26-Sep-2019</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div>Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">33,400</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">B1TK201</div>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div>SHIBUYA CORPORATION</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div>26-Sep-2019</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div>Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">10,700</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6804239</div>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Shibuya, Hirotoshi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Shibuya, Susumu</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kubo, Naoyoshi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kobayashi, Takeo</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Naka, Toshiaki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Mori, Katsumi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yoshimichi, Yoshiaki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kitamura, Hiroshi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Honda, Munetaka</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kawamura, Takashi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Shibuya, Mitsutoshi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Shibuya, Hidetoshi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nishino, Yukinobu</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nishida, Masakiyo</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nagai, Hidetsugu</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Ota, Masato</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nakanishi, Shinji</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Takamoto, Munehiro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Futagi, Akinori</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Watanabe, Hidekatsu</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Sugai, Toshiaki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Tamai, Masatoshi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Miyamae, Kazuhiro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Suzuki, Yoshiro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Endo, Shigeru</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Ataka, Tateki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Issuance of Trust-Type Rights Plan</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageFooter"></div>
        <div style="page-break-after:always;" id="DSPFPageBreak">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
        <div id="DSPFPageHeader"></div>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="za423dc58d8ad40fabb227178c5222d0d">

          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
              <div style="font-weight: bold;">PROXY VOTING REPORT</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
              <div style="font-weight: bold;">FOR THE PERIOD JULY 1, 2019 TO JUNE 30, 2020</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
              <div style="font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;" rowspan="1">&#160;</td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Company Name</div>
            </td>
            <td style="width: 9%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Date</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Type</div>
            </td>
            <td style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Voted Shares</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle; background-color: rgb(202, 36, 32);">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">SEDOL</div>
            </td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Proposal</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Proposed By</div>
            </td>
            <td style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">For/Against MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Vote</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" rowspan="1" style="width: 16%; vertical-align: middle;"><br>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">
              <div>JAPAN MEAT CO.,LTD.</div>
            </td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">
              <div>21-Oct-2019</div>
            </td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">
              <div>Annual General Meeting</div>
            </td>
            <td rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">132,500</div>
            </td>
            <td colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">BYM6DQ0</div>
            </td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Sakai, Masahiro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Mori, Toshiro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Sakai, Koji</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Sakai, Kazuhiro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Fujiwara, Katsuro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Sugiyama, Yoko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Abe, Kosei</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Midorikawa, Kiyoharu</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Otaki, Atsuko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Fujihara, Kenichi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Murai, Yukio</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Seki, Hiroyuki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Nemoto, Yoshinori</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Amend Articles to: Change Official Company Name to JM HOLDINGS CO.,LTD., Amend Business Lines</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Absorption-Type Company Split Agreement to Create a Holding Company Structure</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Absorption-Type Company Split Agreement</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">SANYO HOUSING NAGOYA CO.,LTD.</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">27-Nov-2019</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">331,100</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6532820</div>
            </td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Sawada, Yasunari</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Miyazaki, Takuya</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Mito, Naoki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Omori, Takaharu</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Hisada, Hidenobu</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Okamoto, Ryo</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Endo, Akikazu</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Hironaka, Kazuo</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Senju, Norio</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Amend Articles to: Change Official Company Name to AVANTIA CO., LTD.</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Details of the Restricted-Share Compensation to be received by Directors</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Retirement Allowance for Retiring Directors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Officers</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">JINS HOLDINGS INC.</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">28-Nov-2019</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">14,400</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">B18D6G5</div>
            </td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Maeda, Natsuhiko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Ono, Katsunori</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">STEP CO.,LTD.</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">14-Dec-2019</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">156,700</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6791999</div>
            </td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Tatsui, Kyoji</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Endo, Yosuke</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Umezawa, Naoyuki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Arai, Noriaki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Takase, Hiroyuki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Daikoku, Akiyoshi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Hakamada, Tsuyoshi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Morimoto, Yuriko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kijima, Fumiyoshi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Asano, Tatsuru</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Ueda, Hideki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">TEAR CORPORATION</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">20-Dec-2019</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">76,700</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">B142B83</div>
            </td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Tomiyasu, Norihisa</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Okadome, Shokichi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Tsuji, Kohei</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Miyazaki, Yoshiyuki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Manabe, Kengo</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yamamoto, Katsumi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Mori, Zenryo</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Ogiso, Masato</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageFooter"></div>
        <div style="page-break-after:always;" id="DSPFPageBreak">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
        <div id="DSPFPageHeader"></div>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z93a7ebb4b1894c429069929e9558cea3">

          <tr>
            <td colspan="9" style="vertical-align: middle;">
              <div style="font-weight: bold;">PROXY VOTING REPORT</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
              <div style="font-weight: bold;">FOR THE PERIOD JULY 1, 2019 TO JUNE 30, 2020</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
              <div style="font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;" rowspan="1">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Company Name</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Date</div>
            </td>
            <td style="width: 9%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Type</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Voted Shares</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: middle; background-color: rgb(202, 36, 32);">&#160;</td>
            <td style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">SEDOL</div>
            </td>
            <td style="width: 35%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Proposal</div>
            </td>
            <td style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Proposed By</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">For/Against MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Vote</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">EPS HOLDINGS,INC.</div>
            </td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">20-Dec-2019</div>
            </td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">98,600</div>
            </td>
            <td colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6367486</div>
            </td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yan Hao</div>
            </td>
            <td rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 6%; vertical-align: middle;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Tashiro, Shinro</div>
            </td>
            <td style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 6%; vertical-align: middle;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Tanaka, Hisashi</div>
            </td>
            <td style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 6%; vertical-align: middle;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Sekitani, Kazuki</div>
            </td>
            <td style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 6%; vertical-align: middle;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Orihashi, Shuzo</div>
            </td>
            <td style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 6%; vertical-align: middle;">&#160;</td>
            <td colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Funabashi, Haruo</div>
            </td>
            <td style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Ando, Yoshinori</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Taguchi, Junichi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Iwami, Yo</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Tamai, Yasuharu</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Tochigi, Toshiaki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Higuchi, Yoshiyuki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Amend Articles to: Reduce Term of Office of Directors to One Year, Revise Conveners and Chairpersons of a Shareholders Meeting and Board of Directors Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Provision of Retirement Allowance for Retiring Corporate Auditors</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Details of the Restricted-Share Compensation and the Performance-based Stock Compensation to be received by Directors</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Directors</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">SPRIX,LTD.</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">26-Dec-2019</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">44,800</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">BG1VQF0</div>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Tsuneishi, Hiroyuki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Hiraishi, Akira</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Hirai, Toshihide</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Amend Articles to: Amend Business Lines</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">HI-LEX CORPORATION</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">25-Jan-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">324,800</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6643476</div>
            </td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Teraura, Makoto</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nakano, Mitsuhiro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Teraura, Taro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Hirai, Shoichi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Masaki, Yasuko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kato, Toru</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Akanishi, Yoshifumi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Matsumoto, Koichi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Yoshitake, Hideyuki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Kobayashi, Satoshi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Ota, Katsumi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Payment of Bonuses to Corporate Officers</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Continuance of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures)</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">J.S.B.CO.,LTD.</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">28-Jan-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">500</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">BF0X6T4</div>
            </td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Oka, Yasuko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Tanaka, Tsuyoshi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kondo, Masahiko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Hayashi, Kenji</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yamamoto, Takanori</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kanai, Hiroyuki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kosuga, Kaori</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Shiraishi, Norio</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Endo, Tomiyoshi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Suzuki, Yasuyuki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageFooter"></div>
        <div style="page-break-after:always;" id="DSPFPageBreak">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
        <div id="DSPFPageHeader"></div>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z64da7319332b4ddcbbc702147447d956">

          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
              <div style="font-weight: bold;">PROXY VOTING REPORT</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
              <div style="font-weight: bold;">FOR THE PERIOD JULY 1, 2019 TO JUNE 30, 2020</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
              <div style="font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;" rowspan="1">&#160;</td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Company Name</div>
            </td>
            <td style="width: 9%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Date</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Type</div>
            </td>
            <td style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Voted Shares</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle; background-color: rgb(202, 36, 32);">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">SEDOL</div>
            </td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Proposal</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Proposed By</div>
            </td>
            <td style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">For/Against MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Vote</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">H.I.S.CO.,LTD.</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">29-Jan-2020</div>
            </td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">82,300</div>
            </td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">5806117</div>
            </td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Sawada, Hideo</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Nakamori, Tatsuya</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Oda, Masayuki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Nakatani, Shigeru</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Yamanobe, Atsushi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Gomi, Mutsumi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Yada, Motoshi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Sawada, Hidetaka</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Umeda, Tsunekazu</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Katsura, Yasuo</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Sekita, Sonoko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Amend Articles to: Change Official Company Name to H.I.S. HOLDINGS INC., Amend Business Lines, Change Company Location within TOKYO, Revise Directors with Title</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Absorption-Type Company Split Agreement</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Payment of Bonuses to Corporate Officers</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">NICHIRIN CO.,LTD.</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">26-Mar-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">25,900</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6037080</div>
            </td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Tezuka, Toshio</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Morikawa, Ryoichi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Ueda, Kiyokazu</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Amend Articles to: Approve Minor Revisions</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Substitute Corporate Auditor Murazumi, Shinichi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">THE PACK CORPORATION</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">26-Mar-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">77,400</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6887821</div>
            </td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Inada, Mitsuo</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Takinoue, Teruo</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yamashita, Hideaki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Okada, Susumu</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Fujii, Michihisa</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nakamura, Shuichi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Hayashi, Hirofumi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nishio, Uichiro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Ashida, Norio</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Details of the Restricted-Share Compensation to be received by Directors</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">SAKATA INX CORPORATION</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">26-Mar-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">613,500</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6769833</div>
            </td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Morita, Kotaro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nakamura, Masaki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nakamura, Hitoshi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Ueno, Yoshiaki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Fukunaga, Toshihiko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nakagawa, Katsumi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Katsuki, Yasumi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Izumi, Shizue</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Sugimoto, Hiroyuki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Details of the Restricted-Share Compensation to be received by Directors (Excluding Outside Directors)</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">STAR MICRONICS CO.,LTD.</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">26-Mar-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">16,800</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6841526</div>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Sato, Hajime</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Sato, Mamoru</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Sasai, Yasunao</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Iwasaki, Seigo</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Nishikawa, Seiichi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Doko, Hide</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Sugimoto, Motoki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageFooter"></div>
        <div style="page-break-after:always;" id="DSPFPageBreak">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
        <div id="DSPFPageHeader"></div>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zac24349587954adb942bfb09d990b0ff">

          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
              <div style="font-weight: bold;">PROXY VOTING REPORT</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
              <div style="font-weight: bold;">FOR THE PERIOD JULY 1, 2019 TO JUNE 30, 2020</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
              <div style="font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;" rowspan="1">&#160;</td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Company Name</div>
            </td>
            <td style="width: 9%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Date</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Type</div>
            </td>
            <td style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Voted Shares</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle; background-color: rgb(202, 36, 32);">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">SEDOL</div>
            </td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Proposal</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Proposed By</div>
            </td>
            <td style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">For/Against MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Vote</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">TOSHIBA MACHINE CO.,LTD.</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">27-Mar-2020</div>
            </td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">ExtraOrdinary General Meeting</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">43,000</div>
            </td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6897262</div>
            </td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Introduction of Response Policies for the Tender Offer, etc. for Company Shares by Office Support K.K. and Its Subsidiaries</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">AGAINST</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Allotment of Free Share Acquisition Rights</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">AGAINST</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">KEIYO GAS CO.,LTD.</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">27-Mar-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">50,500</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6487469</div>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kikuchi, Misao</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Habu, Hiroshi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yamaura, Nobusuke</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Eguchi, Takashi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Funaki, Takashi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Furuichi, Seiichi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yasuda, Akihiro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Maekawa, Wataru</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Mori, Takao</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Oishi, Noboru</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Kagami, Toshio</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Maruyama, Kyoji</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">OTSUKA CORPORATION</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">27-Mar-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">28,100</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">4272634</div>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Nakai, Kazuhiko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Hada, Etsuo</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Minagawa, Katsumasa</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">SIIX CORPORATION</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">27-Mar-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">636,500</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6174556</div>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Murai, Shiro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yanase, Koji</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Ono, Seiji</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Maruyama, Toru</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Fujita, Tatsuo</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Takatani, Shinsuke</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Omori, Susumu</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Substitute Corporate Auditor Kawai, Takanori</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Substitute Corporate Auditor Yoshizawa, Nao</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">MABUCHI MOTOR CO.,LTD.</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">27-Mar-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">119,500</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6551030</div>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Okoshi, Hiroo</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Itokawa, Masato</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Katayama, Hirotaro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Taniguchi, Shinichi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Iyoda, Tadahito</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Uenishi, Eiji</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Mitarai, Naoki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Tsutsumi, Kazuhiko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Jody L. Ono</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">NAKANISHI INC.</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">27-Mar-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">118,600</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6271071</div>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nakanishi, Eiichi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nakanishi, Kensuke</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Suzuki, Masataka</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nonagase, Yuji</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Suzuki, Fusato</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Maki, Yoshihiro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageFooter"></div>
        <div style="page-break-after:always;" id="DSPFPageBreak">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
        <div id="DSPFPageHeader"></div>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z9516540ddc1e46359c76745ffa9074bd">

          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
              <div style="font-weight: bold;">PROXY VOTING REPORT</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
              <div style="font-weight: bold;">FOR THE PERIOD JULY 1, 2019 TO JUNE 30, 2020</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
              <div style="font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;" rowspan="1">&#160;</td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Company Name</div>
            </td>
            <td style="width: 9%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Date</div>
            </td>
            <td style="width: 9%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Type</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Voted Shares</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle; background-color: rgb(202, 36, 32);">&#160;</td>
            <td style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">SEDOL</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 35%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Proposal</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Proposed By</div>
            </td>
            <td style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">For/Against MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Vote</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">PIGEON CORPORATION</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">27-Mar-2020</div>
            </td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">9,800</div>
            </td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6688080</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nakata, Yoichi</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yamashita, Shigeru</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kitazawa, Norimasa</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Akamatsu, Eiji</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Itakura, Tadashi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kurachi, Yasunori</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kevin Vyse-Peacock</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nitta, Takayuki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Hatoyama, Rehito</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Okada, Erika</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Hayashi, Chiaki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yamaguchi, Eriko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Matsunaga, Tsutomu</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Amend Articles to: Reduce the Board of Directors Size to 13, Adopt Reduction of Liability System for Corporate Officers</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">SAN-A CO.,LTD.</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">26-May-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">86,200</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6280680</div>
            </td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Orita, Joji</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Uechi, Tessei</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Arashiro, Kentaro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Tasaki, Masahito</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Goya, Tamotsu</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Toyoda, Taku</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Takeda, Hisashi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">MARUZEN CO.,LTD.</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">26-May-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">10,000</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6573498</div>
            </td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Nagasaka, Osamu</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Details of the Restricted-Share Compensation to be received by Directors</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Officers</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">HIDAY HIDAKA CORP.</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">27-May-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">26</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6173854</div>
            </td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kanda, Tadashi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Takahashi, Hitoshi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Arita, Akira</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Shima, Juichi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yoshida, Nobuyuki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kase, Hiroyuki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Fuchigami, Tatsutoshi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Aono, Hiroshige</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Akachi, Fumio</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nagata, Tadashi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Yoshimoto, Atsuhiro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Shibuya, Michio</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Koyama, Shigekazu</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Substitute Corporate Auditor Rokugawa, Hiroaki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">IZUMI CO.,LTD.</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">27-May-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">99,400</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6468152</div>
            </td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kuromoto, Hiroshi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Horikawa, Tomoko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Okada, Hirotaka</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Amend Articles to: Amend Business Lines</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Provision of Retirement Allowance for Retiring Corporate Auditors</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">ABC-MART,INC.</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">28-May-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">26,300</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6292102</div>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Noguchi, Minoru</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Katsunuma, Kiyoshi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Kojima, Jo</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Kikuchi, Takashi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Hattori, Kiichiro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageFooter"></div>
        <div style="page-break-after:always;" id="DSPFPageBreak">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
        <div id="DSPFPageHeader"></div>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z2ca51f378499419f9f22ea253ae14094">

          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
              <div style="font-weight: bold;">PROXY VOTING REPORT</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
              <div style="font-weight: bold;">FOR THE PERIOD JULY 1, 2019 TO JUNE 30, 2020</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
              <div style="font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;" rowspan="1">&#160;</td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle; background-color: rgb(202, 36, 32); font-weight: bold; color: rgb(0, 0, 0); font-style: normal; font-variant: normal; text-transform: none;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Company Name</div>
            </td>
            <td style="width: 9%; vertical-align: middle; background-color: rgb(202, 36, 32); font-weight: bold; color: rgb(0, 0, 0); font-style: normal; font-variant: normal; text-transform: none;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Date</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle; background-color: rgb(202, 36, 32); font-weight: bold; color: rgb(0, 0, 0); font-style: normal; font-variant: normal; text-transform: none;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Type</div>
            </td>
            <td style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32); font-weight: bold; color: rgb(0, 0, 0); font-style: normal; font-variant: normal; text-transform: none;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Voted Shares</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle; color: rgb(255, 255, 255); font-weight: bold; background-color: rgb(202, 36, 32); text-align: center;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; color: rgb(255, 255, 255); font-weight: bold; background-color: rgb(202, 36, 32); text-align: center;">
              <div style="background-color: rgb(202, 36, 32); font-style: normal; font-variant: normal; text-transform: none;">SEDOL</div>
            </td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle; background-color: rgb(202, 36, 32); font-weight: bold; color: rgb(0, 0, 0); font-style: normal; font-variant: normal; text-transform: none;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Proposal</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32); font-weight: bold; color: rgb(0, 0, 0); font-style: normal; font-variant: normal; text-transform: none;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Proposed By</div>
            </td>
            <td style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32); font-weight: bold; color: rgb(0, 0, 0); font-style: normal; font-variant: normal; text-transform: none;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">For/Against MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32); font-weight: bold; color: rgb(0, 0, 0); font-style: normal; font-variant: normal; text-transform: none;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Vote</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">TAKEUCHI MFG.CO.,LTD.</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">28-May-2020</div>
            </td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">30,000</div>
            </td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">6565031</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Substitute Director who is Audit and Supervisory Committee Member Uchiyama, Yoshitaka</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Takeuchi, Akio</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Takeuchi, Toshiya</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Watanabe, Takahiko</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Clay Eubanks</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, Osamu</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Yokoyama, Hiroshi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Kusama, Minoru</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Kobayashi, Akihiko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Iwabuchi, Michio</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">TOKAI RIKA CO.,LTD.</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">10-Jun-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">32,500</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6894025</div>
            </td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Ninoyu, Hiroyoshi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Sato, Koki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Noguchi, Kazuhiko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nishida, Hiroshi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yamanaka, Yasushi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Fujioka, Kei</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Hotta, Masato</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Chida, Minoru</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Amend Articles to: Amend Business Lines</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Details of the Compensation to be received by Outside Directors</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Details of the Restricted-Share Compensation to be received by Directors (Excluding Outside Directors)</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Payment of Bonuses to Corporate Officers</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">OKINAWA CELLULAR TELEPHONE COMPANY</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">11-Jun-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">206,700</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">5805738</div>
            </td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yuasa, Hideo</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yamamori, Seiji</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Oroku, Kunio</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Aharen, Hikaru</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Tanaka, Takashi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Shoji, Takashi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Suga, Takashi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Toguchi, Takeyuki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Oshiro, Hajime</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Payment of Bonuses to Corporate Officers</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">TRANCOM CO.,LTD.</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">18-Jun-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">3,800</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6890034</div>
            </td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Shimizu, Masahisa</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Tsunekawa, Yutaka</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Jinno, Yasuhiro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Kambayashi, Ryo</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Nakazawa, Keisuke</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Takebe, Atsunori</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Sato, Kei</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Nagamine, Hisatoshi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Kawamura, Kazuo</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Hayakawa, Yasuhisa</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>

      </table>
      <div> <br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageFooter"></div>
        <div style="page-break-after:always;" id="DSPFPageBreak">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
        <div id="DSPFPageHeader"></div>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" id="zfcefbda5d33645cdb93bef67918dc168">

          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
              <div style="font-weight: bold;">PROXY VOTING REPORT</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
              <div style="font-weight: bold;">FOR THE PERIOD JULY 1, 2019 TO JUNE 30, 2020</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
              <div style="font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;" rowspan="1">&#160;</td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle; font-weight: bold; color: rgb(255, 255, 255); font-style: normal; font-variant: normal; text-transform: none; background-color: rgb(202, 36, 32);">
              <div style="text-align: center;">Company Name</div>
            </td>
            <td style="width: 9%; vertical-align: middle; background-color: rgb(202, 36, 32); font-weight: bold; color: rgb(255, 255, 255); font-style: normal; font-variant: normal; text-transform: none;">
              <div style="text-align: center;">Meeting Date</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle; background-color: rgb(202, 36, 32); font-weight: bold; color: rgb(255, 255, 255); font-style: normal; font-variant: normal; text-transform: none;">
              <div style="text-align: center;">Meeting Type</div>
            </td>
            <td style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32); font-weight: bold; color: rgb(255, 255, 255); font-style: normal; font-variant: normal; text-transform: none;">
              <div style="text-align: center;">Voted Sharesres</div>
            </td>
            <td colspan="1" style="background-color: rgb(202, 36, 32); vertical-align: middle; white-space: nowrap; width: 1%; color: rgb(255, 255, 255); font-style: normal; font-variant: normal; font-weight: bold; text-transform: none;">&#160;</td>
            <td style="background-color: rgb(202, 36, 32); vertical-align: middle; white-space: nowrap; width: 6%; color: rgb(255, 255, 255); font-style: normal; font-variant: normal; font-weight: bold; text-transform: none;">
              <div style="text-align: center;">SEDOL<br>
              </div>
            </td>
            <td style="background-color: rgb(202, 36, 32); vertical-align: middle; white-space: nowrap; width: 35%; text-align: center; font-weight: bold; color: rgb(255, 255, 255); font-style: normal; font-variant: normal; text-transform: none;">Proposal</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; font-weight: bold; color: rgb(255, 255, 255); font-style: normal; font-variant: normal; text-transform: none; background-color: rgb(202, 36, 32);">
              <div style="text-align: center;">Proposed By</div>
            </td>
            <td style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32); font-weight: bold; color: rgb(255, 255, 255); font-style: normal; font-variant: normal; text-transform: none;">
              <div style="text-align: center;">For/Against MGMTT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32); font-weight: bold; color: rgb(255, 255, 255); font-style: normal; font-variant: normal; text-transform: none;">
              <div style="text-align: center;">Vote</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">KOHSOKU CORPORATION</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">18-Jun-2020</div>
            </td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">332,100</div>
            </td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6488592</div>
            </td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Substitute Director who is Audit and Supervisory Committee Member Ichikawa, Hiroko</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Terashi, Koki</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Terashi, Yuki</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Wagatsuma, Hideki</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, Hiromi</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Obara, Junichi</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Hatakeyama, Katsuhiro</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, Tomokazu</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Miura, Koki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Iwasawa, Miyuki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Iwamaru, Tomio</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Sasaki, Shigemitsu</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Nakamura, Ken</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Uchida, Takakazu</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Ito, Mitsuhiko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">ALPS LOGISTICS CO.,LTD.</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">19-Jun-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">296,400</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6050764</div>
            </td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Usui, Masaru</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Shimohiro, Katsuhiko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Fukiyama, Koji</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Kega, Yoichiro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Ohashi, Susumu</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Nakamura, Kunihiko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Oyama, Takashi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Nishikawa, Naoko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Amend Articles to: Reduce the Board of Directors Size, Adopt Reduction of Liability System for Directors, Adopt an Executive Officer System, Approve Minor Revisions</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Amend the Conditions for the Exercise of Share Acquisition Rights as Stock-Linked Compensation Type Stock Options</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">NIPPON AIR CONDITIONING SERVICES CO.,LTD.</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">19-Jun-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">213,300</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6631664</div>
            </td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Tanaka, Yoji</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kusano, Koji</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nakamura, Hidekazu</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Watanabe, Kazuhiko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nakamachi, Hiroshi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Murotani, Toshiaki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Tanaka, Toshio</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Higashimoto, Tsuyoshi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Payment of Bonuses to Corporate Officers</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">SUGIMOTO &amp; CO.,LTD.</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">19-Jun-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">79,600</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6856928</div>
            </td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Sugimoto, Masahiro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Sakaguchi, Shosaku</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Sugimoto, Toshio</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Sugimoto, Naohiro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Miyaji, Kamezo</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">T&amp;K TOKA CO.,LTD.</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">19-Jun-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">385,800</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6038469</div>
            </td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Masuda, Yoshikatsu</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Yoshimura, Akira</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Hojo, Minoru</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Kurimoto, Ryuichi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Nakama, Kazuhiko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Isogai, Kota</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageFooter"></div>
        <div style="page-break-after:always;" id="DSPFPageBreak">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
        <div id="DSPFPageHeader"></div>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z102755bbd597464a9d0123c7e5b014c4">

          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
              <div style="font-weight: bold;">PROXY VOTING REPORT</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
              <div style="font-weight: bold;">FOR THE PERIOD JULY 1, 2019 TO JUNE 30, 2020</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
              <div style="font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;" rowspan="1">&#160;</td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Company Name</div>
            </td>
            <td style="width: 9%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Date</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Type</div>
            </td>
            <td style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Voted Shares</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle; background-color: rgb(202, 36, 32);">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">SEDOL</div>
            </td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Proposal</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Proposed By</div>
            </td>
            <td rowspan="1" style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">&#160;<font style="font-weight: bold; color: rgb(255, 255, 255);">For/Against MGMT</font></td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Vote</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">SEIREN CO.,LTD.</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">19-Jun-2020</div>
            </td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">378,800</div>
            </td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">6793520</td>
            <td nowrap="nowrap" rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kawada, Tatsuo</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Tsubota, Koji</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yu Hui</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Oenoki, Toshiyuki</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yamada, Hideyuki</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kawada, Koji</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kitabata, Takao</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Hotta, Kensuke</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Sasae, Kenichiro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Ueyama, Koichi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Katsuki, Tomofumi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Takezawa, Yasunori</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Makida, Hiroyuki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Kishi, Hidekatsu</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Kaiami, Makoto</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Kosaka, Keizo</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">NS SOLUTIONS CORPORATION</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">19-Jun-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">47,600</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6544687</div>
            </td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Morita, Hiroyuki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kondo, Kazumasa</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Oshiro, Takashi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Matsumura, Atsuki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Fukushima, Tetsuji</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Tamaoki, Kazuhiko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yoshida, Katsuhiko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Aoshima, Yaichi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Ishii, Atsuko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Ishii, Ichiro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Sato, Akira</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Amend Articles to: Change Company Location</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">AMIYAKI TEI CO.,LTD.</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">19-Jun-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">299,800</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6567565</div>
            </td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Sato, Keisuke</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Chijiwa, Yasushi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Funayama, Michio</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Sato, Hiroshi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Takeuchi, Takamori</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Akioka, Kenji</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nakanishi, Yasuhiro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Sato, Kazuya</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Yasui, Toshiyuki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Onishi, Hidenori</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint Accounting Auditors</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">SUNDRUG CO.,LTD.</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">20-Jun-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">24,800</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6817895</div>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Saitsu, Tatsuro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Sadakata, Hiroshi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Tada, Naoki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Tada, Takashi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Sugiura, Nobuhiko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Matsumoto, Masato</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Tsuji, Tomoko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Ozawa, Tetsuro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Shinohara, Kazuma</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageFooter"></div>
        <div style="page-break-after:always;" id="DSPFPageBreak">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
        <div id="DSPFPageHeader"></div>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z925f44e208824287907fdc8546ce118b">

          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
              <div style="font-weight: bold;">PROXY VOTING REPORT</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
              <div style="font-weight: bold;">FOR THE PERIOD JULY 1, 2019 TO JUNE 30, 2020</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
              <div style="font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;" rowspan="1">&#160;</td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Company Name</div>
            </td>
            <td style="width: 9%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Date</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Type</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32); color: rgb(255, 255, 255); font-weight: bold; text-align: center;">&#160;Voted Shares</td>
            <td colspan="1" style="width: 1%; vertical-align: middle; background-color: rgb(202, 36, 32); color: rgb(255, 255, 255); font-weight: bold; text-align: center;">&#160;</td>
            <td style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32); color: rgb(255, 255, 255); font-weight: bold; text-align: center;">SEDOL</td>
            <td nowrap="nowrap" rowspan="1" style="width: 35%; vertical-align: middle; background-color: rgb(202, 36, 32); color: rgb(255, 255, 255); font-weight: bold;">
              <div style="text-align: center;">Proposal</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32); color: rgb(255, 255, 255); font-weight: bold; text-align: center;">Proposed By</td>
            <td style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32); color: rgb(255, 255, 255); font-weight: bold; text-align: center;">&#160;For/Against MGMT</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Vote</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">NITTO KOHKI CO.,LTD.</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">23-Jun-2020</div>
            </td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">187,400</div>
            </td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">6625894</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Mikiya, Toshio</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Ogata, Akinobu</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Takata, Yoko</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Mori, Kenji</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nakagawa, Yasuo</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Komiyama, Mitsuru</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Kagami, Hirohisa</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Shinozuka, Hisashi</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Provision of Retirement Allowance for Retiring Corporate Auditors</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Substitute Corporate Auditor Yamada, Hideo</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">PALTAC CORPORATION</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">23-Jun-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">43,100</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">B61BG94</div>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Mikita, Kunio</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kasutani, Seiichi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Noma, Masahiro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Moriya, Akiyoshi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Shimada, Masaharu</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yogo, Katsutoshi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Oishi, Kaori</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Asada, Katsumi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Kanaoka, Yukihiro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Kotera, Yohei</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">FUJI SEAL INTERNATIONAL,INC.</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">23-Jun-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">13,300</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">5877221</div>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kato, Fumio</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Shioji, Hiroumi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Maki, Tatsundo</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Seki, Yuichi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Okazaki, Shigeko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Shirokawa, Masayuki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">CHUBU STEEL PLATE CO.,LTD.</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">23-Jun-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">98,000</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6195739</div>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Matsuda, Susumu</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Miyahana, Hideki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Mizutani, Tadashi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Nomura, Yasuhiro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Hirano, Takahiro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Nishigaki, Makoto</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">THE YAMANASHI CHUO BANK,LTD.</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">24-Jun-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">177,300</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6985361</div>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Shindo, Nakaba</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Seki, Mitsuyoshi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kitta, Kazuhiko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Osada, Yukio</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Tanaka, Norihiko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Fujita, Yutaka</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Furuya, Yoshiaki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Furuya, Fumihiko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yamadera, Masahiko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Masukawa, Michio</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kano, Riyo</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Ichikawa, Miki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Omata, Akira</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Asai, Kimihiro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Horiuchi, Koichiro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Nagahara, Yoshiyuki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Mizutani, Minako</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Details of the Restricted-Share Compensation to be received by Directors (Excluding Outside Directors)</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageFooter"></div>
        <div style="page-break-after:always;" id="DSPFPageBreak">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
        <div id="DSPFPageHeader"></div>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z45a98918041c42118cb2f0b2d08b2e65">

          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
              <div style="font-weight: bold;">PROXY VOTING REPORT</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
              <div style="font-weight: bold;">FOR THE PERIOD JULY 1, 2019 TO JUNE 30, 2020</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
              <div style="font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;" rowspan="1">&#160;</td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Company Name</div>
            </td>
            <td style="width: 9%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Date</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Type</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32); color: rgb(255, 255, 255); font-weight: bold; text-align: center;">&#160;Voted Shares</td>
            <td colspan="1" style="width: 1%; vertical-align: middle; background-color: rgb(202, 36, 32); color: rgb(255, 255, 255); font-weight: bold; text-align: center;">&#160;</td>
            <td style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32); color: rgb(255, 255, 255); font-weight: bold; text-align: center;">SEDOL</td>
            <td nowrap="nowrap" rowspan="1" style="width: 35%; vertical-align: middle; background-color: rgb(202, 36, 32); color: rgb(255, 255, 255); font-weight: bold; text-align: center;">Proposal<br>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32); color: rgb(255, 255, 255); font-weight: bold; text-align: center;">Proposed By</td>
            <td style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32); color: rgb(255, 255, 255); font-weight: bold; text-align: center;">&#160;For/Against MGMT</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Vote</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">SHIN-ETSU POLYMER CO.,LTD.</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">24-Jun-2020</div>
            </td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">64,500</div>
            </td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6805704</div>
            </td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Delegation of Authority to the Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock Options for Employees of the Company and Directors of the Company&#8217;s Subsidiaries</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">THE TAIKO BANK,LTD.</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">24-Jun-2020</div>
            </td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">132,600</div>
            </td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6871493</div>
            </td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Koide, Tetsuhiko</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Ishida, Yukio</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Kamegai, Shinichi</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Kondo, Kieichi</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Tawaragi, Minoru</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Kawai, Shoichi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">YUSHIRO CHEMICAL INDUSTRY CO.,LTD.</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">24-Jun-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">286,700</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6988757</div>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Substitute Director who is Audit and Supervisory Committee Member Sato, Tsuneo</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Ogo, Eiichi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Arisaka, Masanori</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Kikuchi, Shingo</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Ishikawa, Takuya</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, Seiji</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Nakano, Masafumi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Iizuka, Katsuko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Koshiba, Miki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Yamazaki, Toshio</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Provision of Retirement Allowance for Retiring Directors (Excluding Directors who are Audit and Supervisory Committee Members)</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">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 nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">SERIA CO.,LTD.</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">24-Jun-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">183,800</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6680718</div>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Kawai, Eiji</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Iwama, Yasushi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Tanaka, Masahiro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Nakamura, Noboru</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Suzuki, Hiroto</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Kataoka, Noriaki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Provision of Retirement Allowance for Retiring Directors (Excluding Directors who are Audit and Supervisory Committee Members)</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">NICHIHA CORPORATION</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">24-Jun-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">70,600</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6638331</div>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yamanaka, Tatsuo</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kojima, Kazuyuki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Tonoi, Kazushi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kawamura, Yoshinori</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kawashima, Hisayuki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kesamaru, Kazuhiro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yoshida, Yasunori</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yoshioka, Narumitsu</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yagi, Kiyofumi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Tajiri, Naoki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Mizuno, Akihiko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Sugiura, Katsumi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Nishi, Hiroaki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageFooter"></div>
        <div style="page-break-after:always;" id="DSPFPageBreak">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
        <div id="DSPFPageHeader"></div>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z0550ac49ec8543408637f3e09a04f688">

          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
              <div style="font-weight: bold;">PROXY VOTING REPORT</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
              <div style="font-weight: bold;">FOR THE PERIOD JULY 1, 2019 TO JUNE 30, 2020</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
              <div style="font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;" rowspan="1">&#160;</td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Company Name</div>
            </td>
            <td style="width: 9%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Date</div>
            </td>
            <td style="width: 9%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Type</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Voted Shares</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: middle; background-color: rgb(202, 36, 32);">&#160;</td>
            <td style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">SEDOL</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 35%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Proposal</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Proposed By</div>
            </td>
            <td style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">For/Against MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Vote</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">YURTEC CORPORATION</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">24-Jun-2020</div>
            </td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">478,300</div>
            </td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6894672</div>
            </td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Satake, Tsutomu</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Ota, Yoshiharu</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Oikawa, Masahiro</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kobayashi, Ikumi</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Ogasawara, Tatsuji</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Inazuma, Hidetoshi</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Sugawara, Kazunari</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Hasegawa, Hisaaki</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Masuko, Jiro</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Mitsui, Seiichi</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Fukui, Kuniaki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Onodera, Yuichi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Yamamoto, Yuji</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Yamamoto, Shunji</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">NICHIREI CORPORATION</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">24-Jun-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">43,900</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">5809042</div>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Otani, Kunio</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Okushi, Kenya</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Taguchi, Takumi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kaneko, Yoshifumi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kawasaki, Junji</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Umezawa, Kazuhiko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Takenaga, Masahiko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Uzawa, Shizuka</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Wanibuchi, Mieko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Shoji, Kuniko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Asahina, Kiyoshi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Kiyota, Muneaki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">PIOLAX,INC.</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">24-Jun-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">244,400</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6485968</div>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Substitute Director who is Audit and Supervisory Committee Member Aizawa, Yasuo</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Shimazu, Yukihiko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Nagamine, Michio</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, Toru</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Sugiyama, Harumitsu</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Masuda, Shigeru</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Oka, Toru</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Nagamura, Yukio</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Asano, Kenichi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Komiyama, Sakae</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">MAKINO MILLING MACHINE CO.,LTD.</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">24-Jun-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">69,600</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6555708</div>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Inoue, Shinichi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Ueda, Yoshiki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nagano, Toshiyuki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Aiba, Tatsuaki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yoshidome, Shin</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Masuda, Naofumi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yamazaki, Kodo</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Nakashima, Jiro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Yamaguchi, Jinei</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageFooter"></div>
        <div style="page-break-after:always;" id="DSPFPageBreak">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
        <div id="DSPFPageHeader"></div>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zcf248d1fad1246a9915279450501fc0c">

          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
              <div style="font-weight: bold;">PROXY VOTING REPORT</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
              <div style="font-weight: bold;">FOR THE PERIOD JULY 1, 2019 TO JUNE 30, 2020</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
              <div style="font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;" rowspan="1">&#160;</td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Company Name</div>
            </td>
            <td style="width: 9%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Date</div>
            </td>
            <td style="width: 9%; vertical-align: middle; background-color: rgb(202, 36, 32); font-weight: bold; color: rgb(255, 255, 255); text-align: center;">&#160;Meeting Type</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32); font-weight: bold; color: rgb(255, 255, 255);">Voted Shares</td>
            <td colspan="1" style="width: 1%; vertical-align: middle; background-color: rgb(202, 36, 32);">&#160;</td>
            <td style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">SEDOL</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 35%; vertical-align: middle; background-color: rgb(202, 36, 32); font-weight: bold; color: rgb(255, 255, 255);">
              <div style="text-align: center;">Proposal</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Proposed By</div>
            </td>
            <td style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">For/Against MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Vote</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">YAMASHIN-FILTER CORP.</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">24-Jun-2020</div>
            </td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">33,700</div>
            </td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">BQQD1C3</div>
            </td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Yamazaki, Atsuhiko</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Ioka, Chikahisa</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Yamazaki, Hiroaki</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Morita, Hideaki</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Fukuzaki, Shinya</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Okoshi, Kazuhiro</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Itano, Hiroshi</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Details of the Restricted-Share Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members)</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">SHINKO ELECTRIC INDUSTRIES CO.,LTD.</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">24-Jun-2020</div>
            </td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">34,400</div>
            </td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6804927</div>
            </td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;"><br>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Fujita, Masami</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Hasebe, Hiroshi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Kodaira, Tadashi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Ozawa, Takashi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Niimi, Jun</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Ito, Akihiko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Araki, Namiko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Kobayashi, Kunikazu</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Payment of Bonuses to Corporate Officers</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">RICOH LEASING COMPANY,LTD.</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">24-Jun-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">82,300</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6729116</div>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Substitute Director who is Audit and Supervisory Committee Member Doi, Shinichiro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Segawa, Daisuke</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Nakamura, Tokuharu</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Kawaguchi, Takashi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Sano, Hirozumi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Seto, Kaoru</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Futamiya, Masaya</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Arakawa, Masako</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Sato, Shinji</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Ebisui, Mari</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Nakamura, Akira</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Harasawa, Atsumi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Ishiguro, Kazuya</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Tokumine, Kazuhiko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Kawashima, Tokio</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Amend Articles to: Change Company Location, Increase Capital Shares to be issued, Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Approve Minor Revisions</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Details of the Stock Compensation to be received by Directors</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">THE KEIYO BANK,LTD.</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">25-Jun-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">520,300</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6190648</div>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Hashimoto, Kiyoshi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Akiyama, Satoru</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Fujisaki, Kazuo</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Sato, Seiji</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Saito, Yasushi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Uchimura, Hiroshi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Tobe, Tomoko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Hieda, Kazuhiro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Iwahara, Junichi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageFooter"></div>
        <div style="page-break-after:always;" id="DSPFPageBreak">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
        <div id="DSPFPageHeader"></div>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z9d91dde11518406fa024bce49f4efec7">

          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
              <div style="font-weight: bold;">PROXY VOTING REPORT</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
              <div style="font-weight: bold;">FOR THE PERIOD JULY 1, 2019 TO JUNE 30, 2020</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
              <div style="font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;" rowspan="1">&#160;</td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Company Name</div>
            </td>
            <td style="width: 9%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Date</div>
            </td>
            <td style="width: 9%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Type</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Voted Shares</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: middle; background-color: rgb(202, 36, 32);">&#160;</td>
            <td style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">SEDOL</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 35%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Proposal</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Proposed By</div>
            </td>
            <td style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">For/Against MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Vote</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">THE AKITA BANK,LTD.</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">25-Jun-2020</div>
            </td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">204,600</div>
            </td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6011653</div>
            </td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Substitute Director who is Audit and Supervisory Committee Member Matsui, Hideki</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Araya, Akihiro</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Sasaki, Toshiyuki</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Handa, Naoki</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Tsuchiya, Masato</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Minakawa, Tsuyoshi</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Miura, Chikara</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Miura, Hiroyoshi</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Ashida, Kosuke</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Tsuji, Yoshiyuki</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Sakaki, Junichi</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Nakata, Naofumi</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Sato, Masahiko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Morohashi, Masahiro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Kobayashi, Kenichi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Omoteyama, Kyoko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">SG HOLDINGS CO.,LTD.</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">25-Jun-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">96,500</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">BFFY885</div>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kuriwada, Eiichi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Araki, Hideo</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nakajima, Shunichi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Motomura, Masahide</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kawanago, Katsuhiro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Matsumoto, Hidekazu</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Takaoka, Mika</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Sagisaka, Osami</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Akiyama, Masato</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Tajima, Satoshi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">OSAKA STEEL CO.,LTD.</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">25-Jun-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">674,700<br>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6662095</div>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nomura, Taisuke</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Fujita, Kazuo</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Wakatsuki, Teruyuki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nakashima, Katsuhide</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Ono, Kentaro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Imanaka, Kazuo</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Ishikawa, Hironobu</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Matsuzawa, Shinya</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Sugimoto, Shigeji</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Amend Articles to: Amend Business Lines</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Substitute Corporate Auditor Kishimoto, Tatsuji</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">TOENEC CORPORATION</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">25-Jun-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">82,300</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6895620</div>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Ono, Tomohiko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Takagi, Isao</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Takimoto, Tsuguhisa</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nishiwaki, Tetsuya</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Hirata, Koji</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Fujita, Yuzo</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Horiuchi, Yasuhiko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Mizuno, Asayuki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Iizuka, Atsushi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Inagaki, Takashi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yoshikawa, Naotoshi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageFooter"></div>
        <div style="page-break-after:always;" id="DSPFPageBreak">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
        <div id="DSPFPageHeader"></div>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z5ea643853e8f48f39b07681976ae9917">

          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
              <div style="font-weight: bold;">PROXY VOTING REPORT</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
              <div style="font-weight: bold;">FOR THE PERIOD JULY 1, 2019 TO JUNE 30, 2020</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
              <div style="font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;" rowspan="1">&#160;</td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Company Name</div>
            </td>
            <td style="width: 9%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Date</div>
            </td>
            <td style="width: 9%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Type</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Voted Shares</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: middle; background-color: rgb(202, 36, 32);">&#160;</td>
            <td style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">SEDOL</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 35%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Proposal</div>
            </td>
            <td style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Proposed By</div>
            </td>
            <td style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">For/Against MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Vote</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">SOKEN CHEMICAL &amp; ENGINEERING CO.,LTD.</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">25-Jun-2020</div>
            </td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: right; color: rgb(0, 0, 0);">59,300</div>
            </td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6338910</div>
            </td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Osaka, Noriyuki</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Fukuda, Junichiro</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Sato, Masahiro</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Izumiura, Nobuyuki</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Takizawa, Kiyotaka</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Tsuchiya, Jun</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kamiyama, Kenjiro</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Amend Articles to: Approve Minor Revisions</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">NISHIKAWA RUBBER CO.,LTD.</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">25-Jun-2020</div>
            </td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">219,500</div>
            </td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6646862</div>
            </td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Nishikawa, Masahiro</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Fukuoka, Yoshitomo</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Kataoka, Nobukazu</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Ogawa, Hideki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Marume, Yoshihiro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Naito, Makoto</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Ikemoto, Mitsuhiro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Iwamoto, Tadao</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Yasuishi, Keiji</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Teishi, Minoru</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Deguchi, Koso</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Tatsudai, Akihiko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Details of the Restricted-Share Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Details of the Restricted-Share Compensation to be received by Directors who are Audit and Supervisory Committee Members (Excluding Outside Directors)</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Shareholder Proposal: Approve Purchase of Own Shares</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">SHAREHOLDER</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Continuance of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures)</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">MORY INDUSTRIES INC.</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">25-Jun-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">55,400</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6602541</div>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Mori, Hiroaki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Matsumoto, Hidehiko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Asano, Hiroaki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Nakanishi, Masato</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Koike, Hiroki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Hayashi, Shuichi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Iwasaki, Taishi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Amend Articles to: Reduce the Board of Directors Size, Adopt an Executive Officer System, Approve Minor Revisions</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Provision of Retirement Allowance for Retiring Directors (Excluding Directors who are Audit and Supervisory Committee Members)</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">MATSUDA SANGYO CO.,LTD.</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">25-Jun-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">82,100</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6570596</div>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Matsuda, Yoshiaki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Tsushima, Koji</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Katayama, Yuji</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Yamazaki, Ryuichi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Isawa, Kenji</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Tsuzuki, Junichi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Ueda, Takehiro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Provision of Retirement Allowance for Retiring Directors (Excluding Directors who are Audit and Supervisory Committee Members)</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageFooter"></div>
        <div style="page-break-after:always;" id="DSPFPageBreak">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
        <div id="DSPFPageHeader"></div>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z9354979e36b04080a8dc3177003de377">

          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
              <div style="font-weight: bold;">PROXY VOTING REPORT</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
              <div style="font-weight: bold;">FOR THE PERIOD JULY 1, 2019 TO JUNE 30, 2020</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
              <div style="font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;" rowspan="1">&#160;</td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Company Name</div>
            </td>
            <td style="width: 9%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Date</div>
            </td>
            <td style="width: 9%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Type</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Voted Shares</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: middle; background-color: rgb(202, 36, 32);">&#160;</td>
            <td style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">SEDOL</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 35%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Proposal</div>
            </td>
            <td style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Proposed By</div>
            </td>
            <td style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">For/Against MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Vote</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">DAINICHI CO.,LTD.</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">25-Jun-2020</div>
            </td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">160,000</div>
            </td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6252355</div>
            </td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Yoshii, Hisao</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Tamura, Masahiro</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Yoshii, Yui</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Kaiho, Masahiro</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Hara, Shinya</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Noguchi, Takeshi</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Provision of Retirement Allowance for Retiring Directors</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">ASIA PILE HOLDINGS CORPORATION</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">25-Jun-2020</div>
            </td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">233,100</div>
            </td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">B06D3N6</div>
            </td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kurose, Akira</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kurose, Shusuke</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Isono, Yoriyuki</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kotera, Koji</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Baba, Osami</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Okoshi, Masahiko</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Shigematsu, Toru</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Phan Khac Long</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Watanabe, Akira</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Shiraga, Yohei</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kamimae, Osamu</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">NAFCO CO.,LTD.</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">25-Jun-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">48,300</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6712815</div>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Kobayashi, Koichi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Fukuda, Yoshinori</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Fujii, Susumu</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Provision of Retirement Allowance for Retiring Corporate Officers</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Payment of Bonuses to Corporate Officers</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">AOI ELECTRONICS CO.,LTD.</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">25-Jun-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">31,600</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">4272333</div>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Nakayama, Koji</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Kinoshita, Kazuhiro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Okada, Yoshio</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Saeki, Norio</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Takao, Daisuke</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Fukuda, Kazuyuki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">KOMATSU WALL INDUSTRY CO.,LTD.</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">25-Jun-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">30,700</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6498762</div>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Kano, Yutaka</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Kumada, Masami</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Yamada, Shinichi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Kano, Shinya</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Hirose, Norio</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Aya, Yukio</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Hachiya, Toshio</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Kaneko, Shinichi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Miyamae, Satoru</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Matsuki, Koichi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">SEKISUI JUSHI CORPORATION</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">25-Jun-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">144,400</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6793843</div>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Fukui, Yaichiro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Baba, Hiroshi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Wakui, Shiro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Takano, Hiroshi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Ito, Satoko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Shibanuma, Yutaka</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Hamada, Jun</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Sasaki, Katsuyoshi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Inaba, Yoshimasa</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Onaka, Tsuchikazu</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Tsujiuchi, Akira</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageFooter"></div>
        <div style="page-break-after:always;" id="DSPFPageBreak">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
        <div id="DSPFPageHeader"></div>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z7403e06974a7467abde6bd7497eaac37">

          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
              <div style="font-weight: bold;">PROXY VOTING REPORT</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
              <div style="font-weight: bold;">FOR THE PERIOD JULY 1, 2019 TO JUNE 30, 2020</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
              <div style="font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;" rowspan="1">&#160;</td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Company Name</div>
            </td>
            <td style="width: 9%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Date</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Type</div>
            </td>
            <td style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Voted Shares</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle; background-color: rgb(202, 36, 32);">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">SEDOL</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 35%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Proposal</div>
            </td>
            <td style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Proposed By</div>
            </td>
            <td style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">For/Against MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Vote</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">DAIBIRU CORPORATION</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">25-Jun-2020</div>
            </td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">132,400</div>
            </td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6661672</div>
            </td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Sonobe, Toshiyuki</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Narita, Junichi</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Tanaka, Kensuke</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Ota, Takehiko</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Tainaka, Hideki</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Oi, Atsushi</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Miyanoya, Atsushi</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Details of the Restricted-Share Compensation to be received by Directors</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Payment of Bonuses to Directors</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Substitute Corporate Auditor Morimoto, Hiroshi</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">MORITA HOLDINGS CORPORATION</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">25-Jun-2020</div>
            </td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">69,500</div>
            </td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">6602745</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nakajima, Masahiro</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Ogata, Kazumi</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Morimoto, Kunio</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kanaoka, Shinichi</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Isoda, Mitsuo</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kawanishi, Takao</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Hojo, Masaki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Details of the Compensation to be received by Directors</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">SHIKOKU CHEMICALS CORPORATION</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">25-Jun-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">164,500</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6804303</div>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Tanaka, Naoto</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yoshioka, Takashi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Matsubara, Jun</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Watanabe, Mitsunori</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Hamazaki, Makoto</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Manabe, Yoshinori</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Enjo, Hiroshi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Shibuya, Hiroshi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Terada, Toshifumi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Harada, Shuitsu</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Kagoike, Nobuhiro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Substitute Corporate Auditor Mizuno, Takeo</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Continuance of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures)</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">KOATSU GAS KOGYO CO.,LTD.</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">25-Jun-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">562,500</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6495967</div>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Payment of Bonuses to Directors</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">TOTETSU KOGYO CO.,LTD.</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">25-Jun-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">90,800</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6897444</div>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;"><br>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yagishita, Naomichi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;"><br>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Koike, Hitoshi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;"><br>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Suga, Katsumi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;"><br>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Ogashiwa, Hideo</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;"><br>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Shimomura, Hikaru</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;"><br>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nakamura, Tomohisa</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;"><br>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Suetsuna, Takashi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;"><br>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nakayama, Hiroshi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;"><br>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nakanishi, Masaaki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;"><br>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Ayabe, Mitsumasa</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>

      </table>
      <div> <br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageFooter"></div>
        <div style="page-break-after:always;" id="DSPFPageBreak">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
        <div id="DSPFPageHeader"></div>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z2e69daaf0795470cb7ac0bc862652ad2">

          <tr>
            <td nowrap="nowrap" colspan="10" style="vertical-align: middle;">
              <div style="font-weight: bold;">PROXY VOTING REPORT</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="10" style="vertical-align: middle;">
              <div style="font-weight: bold;">FOR THE PERIOD JULY 1, 2019 TO JUNE 30, 2020</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="10" style="vertical-align: middle;">
              <div style="font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="10" style="vertical-align: middle;" rowspan="1">&#160;</td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Company Name</div>
            </td>
            <td style="width: 9%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Date</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Type</div>
            </td>
            <td style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Voted Shares</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle; background-color: rgb(202, 36, 32);">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">SEDOL</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 35%; vertical-align: middle; background-color: rgb(202, 36, 32);"><br>
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Proposal</div>
            </td>
            <td style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Proposed By</div>
            </td>
            <td style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">For/Against MGMT</div>
            </td>
            <td nowrap="nowrap" colspan="2" style="vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Vote</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" colspan="2" style="vertical-align: middle; text-align: center;">&#160;</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">NIHON M&amp;A CENTER INC.</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">25-Jun-2020</div>
            </td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">45,500</div>
            </td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">B1DN466</div>
            </td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" colspan="2" style="vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Substitute Director who is Audit and Supervisory Committee Member Shiga, Katsumasa</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" colspan="2" style="vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Wakebayashi, Yasuhiro</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" colspan="2" style="vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Miyake, Suguru</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" colspan="2" style="vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Naraki, Takamaro</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" colspan="2" style="vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Otsuki, Masahiko</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" colspan="2" style="vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Takeuchi, Naoki</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" colspan="2" style="vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Watanabe, Tsuneo</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" colspan="2" style="vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Kumagai, Hideyuki</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" colspan="2" style="vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Mori, Tokihiko</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" colspan="2" style="vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Anna Dingley</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" colspan="2" style="vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Takeuchi, Minako</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" colspan="2" style="vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Hirayama, Iwao</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" colspan="2" style="vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Kinoshita, Naoki</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" colspan="2" style="vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Yamada, Yoshinori</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" colspan="2" style="vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" colspan="2" style="vertical-align: middle; text-align: center;">&#160;</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">SANYO SPECIAL STEEL CO.,LTD.</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">25-Jun-2020</div>
            </td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">113,200</div>
            </td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6777063</div>
            </td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Higuchi, Shinya</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" colspan="2" style="vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;"><br>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Takahashi, Kozo</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" colspan="2" style="vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;"><br>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Oi, Shigehiro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" colspan="2" style="vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;"><br>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Omae, Kozo</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" colspan="2" style="vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;"><br>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yanagimoto, Katsu</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" colspan="2" style="vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;"><br>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kobayashi, Takashi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" colspan="2" style="vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;"><br>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Onishi, Tamae</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" colspan="2" style="vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;"><br>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Usuki, Masaharu</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" colspan="2" style="vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;"><br>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Masumitsu, Noriyuki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">AGAINST</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;AGAINST</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;"><br>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Tsuga, Hiroshi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" colspan="2" style="vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;"><br>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Substitute Corporate Auditor Kobayashi, Akihiro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" colspan="2" style="vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="2" style="vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">TOPRE CORPORATION</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">25-Jun-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">127,500</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6894928</div>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" colspan="2" style="vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;"><br>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Uchigasaki, Shinichiro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" colspan="2" style="vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;"><br>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Sawa, Takashi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" colspan="2" style="vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;"><br>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yamamoto, Yutaka</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" colspan="2" style="vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160; <br>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Tsuyuki, Yoshinori</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" colspan="2" style="vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;"><br>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Furusawa, Ryosuke</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" colspan="2" style="vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;"><br>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Harata, Katsuro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" colspan="2" style="vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;"><br>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Osaki, Masao</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" colspan="2" style="vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;"><br>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Shimizu, Hideo</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" colspan="2" style="vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;"><br>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Matsuo, Masahiro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" colspan="2" style="vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;"><br>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Uchida, Akemi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" colspan="2" style="vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;"><br>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Takada, Tsuyoshi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" colspan="2" style="vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;"><br>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Ogasawara, Naoshi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" colspan="2" style="vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="2" style="vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">NETUREN CO.,LTD.</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">25-Jun-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">575,600</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6629540</div>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" colspan="2" style="vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;"><br>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Mizoguchi, Shigeru</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" colspan="2" style="vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;"><br>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Omiya, Katsumi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" colspan="2" style="vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;"><br>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Ishiki, Nobumoto</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" colspan="2" style="vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;"><br>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yasukawa, Tomokatsu</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" colspan="2" style="vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;"><br>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Suzuki, Takashi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" colspan="2" style="vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;"><br>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Misaka, Yoshitaka</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" colspan="2" style="vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;"><br>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Murai, Nobuhiro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" colspan="2" style="vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;"><br>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Hisada, Naoki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" colspan="2" style="vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;"><br>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Teraura, Yasuko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" colspan="2" style="vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;"><br>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Hanai, Mineo</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" colspan="2" style="vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;"><br>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Ikegami, Yoshihiro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" colspan="2" style="vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;"><br>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Nakano, Takeshi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" colspan="2" style="vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;"><br>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Enjitsu, Minoru</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" colspan="2" style="vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 6%; vertical-align: middle;"><br>
            </td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Adoption of the Performance-based Compensation and the Stock Compensation to be received by Directors</div>
            </td>
            <td style="width: 6%; vertical-align: middle; text-align: center;">&#160;MGMT</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" colspan="3" rowspan="1" style="vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;"><br>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Substitute Corporate Auditor Takahashi, Daisuke</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" colspan="2" style="vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageFooter"></div>
        <div style="page-break-after:always;" id="DSPFPageBreak">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
        <div id="DSPFPageHeader"></div>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z2d77a11fc22045feaa31b21ff99348a0">

          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
              <div style="font-weight: bold;">PROXY VOTING REPORT</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
              <div style="font-weight: bold;">FOR THE PERIOD JULY 1, 2019 TO JUNE 30, 2020</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
              <div style="font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;" rowspan="1">&#160;</td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Company Name</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Date</div>
            </td>
            <td style="width: 9%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Type</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Voted Shares</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: middle; background-color: rgb(202, 36, 32); color: rgb(255, 255, 255); font-weight: bold;">&#160;</td>
            <td style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32); color: rgb(255, 255, 255); font-weight: bold;">SEDOL</td>
            <td nowrap="nowrap" rowspan="1" style="width: 35%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Proposal</div>
            </td>
            <td style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Proposed By</div>
            </td>
            <td style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">For/Against MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Vote</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">NIPPON PILLAR PACKING CO.,LTD.</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">25-Jun-2020</div>
            </td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">97,000</div>
            </td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6641135</div>
            </td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Iwanami, Kiyohisa</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Iwanami, Yoshinobu</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Hoshikawa, Ikuo</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Shukunami, Katsuhiko</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, Yoshinori</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Komamura, Junichi</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Amend Articles to: Approve Minor Revisions</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Details of the Restricted-Share Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members)</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Continuance of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures)</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">KANADEN CORPORATION</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">25-Jun-2020</div>
            </td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">249,000</div>
            </td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6483304</div>
            </td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Motohashi, Nobuyuki</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Shimamoto, Kazunori</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Jin, Takeshi</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nagashima, Yoshiro</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Mori, Hisataka</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Saito, Shinsuke</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Iguchi, Akio</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Saigusa, Hironori</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Moriya, Futoshi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Sakai, Harushige</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Yamamura, Kozo</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Nomiyama, Yutaka</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Ipposhi, Nobutake</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Substitute Corporate Auditor Nagase, Yukiharu</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Substitute Corporate Auditor Takeuchi, Akira</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">RYODEN CORPORATION</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">25-Jun-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">695,100</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6763006</div>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Shogaki, Nobuo</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yamazaki, Hideharu</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kitai, Shoji</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Tanaka, Osamu</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Miyagishi, Masamitsu</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Shirata, Yoshiko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Muroi, Masahiro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Ishino, Hideyo</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Suzuki, Masato</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">THE MUSASHINO BANK,LTD.</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">25-Jun-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">119,400</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6611440</div>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Otomo, Ken</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Kemmochi, Yoshio</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Tanaka, Yuichi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">TOKAI TOKYO FINANCIAL HOLDINGS,INC.</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">25-Jun-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">109,800</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6894876</div>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Ishida, Tateaki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Kawamoto, Masahide</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Sato, Masataka</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Mizuno, Ichiro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Fujiwara, Hiroshi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Ono, Tetsuji</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Inoue, Keisuke</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Nakayama, Tsunehiro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Yamazaki, Joichi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Remove a Director who is not Audit and Supervisory Committee Member Ishida, Tateaki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">SHAREHOLDER</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Issuance of Share Acquisition Rights as Stock Options for Directors and Employees of the Company and the Company&#8217;s Subsidiaries</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageFooter"></div>
        <div style="page-break-after:always;" id="DSPFPageBreak">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
        <div id="DSPFPageHeader"></div>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z7c2e35a62dbc47a59c95930c2dc41623">

          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
              <div style="font-weight: bold;">PROXY VOTING REPORT</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
              <div style="font-weight: bold;">FOR THE PERIOD JULY 1, 2019 TO JUNE 30, 2020</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
              <div style="font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;" rowspan="1">&#160;</td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Company Name</div>
            </td>
            <td style="width: 9%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Date</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Type</div>
            </td>
            <td style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Voted Shares</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle; background-color: rgb(202, 36, 32);">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">SEDOL</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 35%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Proposal</div>
            </td>
            <td style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Proposed By</div>
            </td>
            <td style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">For/Against MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Vote</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">FUKUOKA FINANCIAL GROUP,INC.</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">26-Jun-2020</div>
            </td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: right;">
              <div style="color: rgb(0, 0, 0);">
                <div style="color: rgb(0, 0, 0);">78,100</div>
              </div>
            </td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">B1TK1Y8</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Substitute Director who is Audit and Supervisory Committee Member Gondo, Naohiko</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Substitute Director who is Audit and Supervisory Committee Member Miura, Masamichi</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Shibato, Takashige</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, Yasuhiko</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR <br>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Shirakawa, Yuji</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Morikawa, Yasuaki</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Yokota, Koji</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Nomura, Toshimi</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Mori, Takujiro</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Fukasawa, Masahiko</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Kosugi, Toshiya</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Tanaka, Kazunori</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Yamada, Hideo</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Ishibashi, Nobuko</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Amend Articles to: Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Approve Minor Revisions</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">THE BANK OF OKINAWA,LTD.</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">26-Jun-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">76,800</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6657983</div>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Tamaki, Yoshiaki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yamashiro, Masayasu</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kinjo, Yoshiteru</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yamashiro, Tatsuhiko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Iha, Kazuya</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Takara, Shigeru</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Hosomi, Masahiro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Ando, Hirokazu</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Toyama, Keiko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Murakami, Naoko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Payment of Bonuses to Corporate Officers</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">THE OKINAWA ELECTRIC POWER COMPANY,INCORPORATED</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">26-Jun-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">199,677</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6658050</div>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nakahodo, Hiraku</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Onkawa, Hideki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Kobashigawa, Kenji</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Payment of Bonuses to Directors</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">STARTS CORPORATION INC.</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">26-Jun-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">61,700</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6841913</div>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Muraishi, Hisaji</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Isozaki, Kazuo</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Muraishi, Toyotaka</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Saito, Taroo</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Naoi, Hideyuki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nakamatsu, Manabu</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Naoi, Tamotsu</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Hasegawa, Takahiro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Muramatsu, Hisayuki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yamazaki, Chisato</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Hironaka, Yoshimichi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Provision of Retirement Allowance for Retiring Directors</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageFooter"></div>
        <div style="page-break-after:always;" id="DSPFPageBreak">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
        <div id="DSPFPageHeader"></div>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="za8f602075ef540c6974ca31926a07f00">

          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
              <div style="font-weight: bold;">PROXY VOTING REPORT</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
              <div style="font-weight: bold;">FOR THE PERIOD JULY 1, 2019 TO JUNE 30, 2020</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
              <div style="font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;" rowspan="1">&#160;</td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Company Name</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Date</div>
            </td>
            <td style="width: 9%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Type</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Voted Shares</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle; background-color: rgb(202, 36, 32);">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">SEDOL</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 35%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Proposal</div>
            </td>
            <td style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Proposed By</div>
            </td>
            <td style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">For/Against MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Vote</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">FUJIKURA KASEI CO.,LTD.</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">26-Jun-2020</div>
            </td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">1,143,200</div>
            </td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6356729</div>
            </td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Kato, Daisuke</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Ueda, Hikoji</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Shimoda, Yoshizo</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Kajiwara, Hisashi</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Watanabe, Hiroaki</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Takano, Masahiro</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Watanabe, Satoshi</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Tanaka, Osamu</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Nagahama, Yoichi</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">NICHIA STEEL WORKS,LTD.</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">26-Jun-2020</div>
            </td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">1,867,000</div>
            </td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6638160</div>
            </td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Onishi, Toshinori</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Gotoda, Hideaki</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nakatani, Yoshiro</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Shitatoku, Hiroyuki</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Onishi, Nobuhiko</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Provision of Retirement Allowance for Retiring Directors</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Substitute Corporate Auditor Kitabatake, Shoji</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">C.UYEMURA &amp; CO.,LTD.</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">26-Jun-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">45,700</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6089014</div>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nishimoto, Kaori</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">JAPAN TRANSCITY CORPORATION</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">26-Jun-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">30,800</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6986386</div>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Ito, Hisaya</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Nagata, Akio</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Aburaya, Tadashi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Matsumura, Itaru</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">MEIKO TRANS CO.,LTD.</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">26-Jun-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">314,800</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6575944</div>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Miyazaki, Kazuhiko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">&#160;Remove a Director Takahashi, Jiro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">SHAREHOLDER</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">&#160;Remove a Director Fujimori, Toshio</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">SHAREHOLDER</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">&#160;Remove a Director Takahashi, Hiroshi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">SHAREHOLDER</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">YOSSIX CO.,LTD.</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">26-Jun-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">62,000</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">BSZM2R7</div>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yoshioka, Masanari</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Segawa, Masahito</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yoshioka, Yutaro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Watanabe, Ryuji</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Osaki, Atsuhiko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Uemura, Ryoji</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Hori, Yuji</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Substitute Corporate Auditor Date, Tomio</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">YONDENKO CORPORATION</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">26-Jun-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">59,200</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6804433</div>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Miyauchi, Yoshinori</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Suehiro, Kenji</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Furukawa, Toshifumi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Sekiya, Yukio</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Matsuoka, Kazuo</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Shigematsu, Masao</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Takahashi, Ryo</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yamasaki, Naoki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Shirai, Hisashi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Moriito, Shigeki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Manabe, Yoko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Details of the Restricted-Share Compensation to be received by Directors</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: center;">
              <div style="color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageFooter"></div>
        <div style="page-break-after:always;" id="DSPFPageBreak">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
        <div id="DSPFPageHeader"></div>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z64cd7d9f192d4eab9945ce19f88aa98d">

          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
              <div style="font-weight: bold;">PROXY VOTING REPORT</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
              <div style="font-weight: bold;">FOR THE PERIOD JULY 1, 2019 TO JUNE 30, 2020</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
              <div style="font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;" rowspan="1">&#160;</td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Company Name</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Date</div>
            </td>
            <td style="width: 9%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Type</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">
                <div style="color: rgb(255, 255, 255); font-weight: bold;">Voted Shares</div>
              </div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: middle; background-color: rgb(202, 36, 32);">&#160;</td>
            <td style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">
                <div style="color: rgb(255, 255, 255); font-weight: bold;">SEDOL</div>
              </div>
            </td>
            <td nowrap="nowrap" style="width: 35%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Proposal</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Proposed By</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div>&#160;<font style="color: rgb(255, 255, 255); font-weight: bold;">For/Against </font></div>
              <div style="text-align: center;"><font style="color: rgb(255, 255, 255); font-weight: bold;">MGMT</font></div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Vote</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">HISAKA WORKS,LTD.</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">26-Jun-2020</div>
            </td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">23,500</div>
            </td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6428866</div>
            </td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Takeshita, Yoshikazu</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Inoue, Tetsuya</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Ota, Koji</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Iizuka, Tadashi</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Funakoshi, Toshiyuki</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Mizumoto, Koji</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Tsuno, Yuko</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Nakai, Akira</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Fujita, Noriyuki</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Substitute Corporate Auditor Yamauchi, Toshiyuki</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;"><br>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">ELEMATEC CORPORATION</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">26-Jun-2020</div>
            </td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">20,500</div>
            </td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6406237</div>
            </td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kato, Jun</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yokode, Akira</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Suzuki, Nobuo</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR <br>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kawafuji, Sei</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Tsubakimoto, Mitsuhiro</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kakihara, Yasuhiro</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Seki, Sosuke</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Maeda, Tatsumi</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR <br>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yatsu, Yoshiaki</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Shimizu, Atsushi</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Tanoue, Seishi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Amend Articles to: Allow Use of Electronic Systems for Public Notifications</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">OBIC CO.,LTD.</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">26-Jun-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">8,900</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6136749</div>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Noda, Masahiro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Tachibana, Shoichi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kawanishi, Atsushi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Noda, Mizuki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Fujimoto, Takao</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Ida, Hideshi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Ueno, Takemitsu</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Gomi, Yasumasa</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Ejiri, Takashi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">SUMITOMO METAL MINING CO.,LTD.</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">26-Jun-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">2,300</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6858849</div>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nakazato, Yoshiaki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nozaki, Akira</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Asahi, Hiroshi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Matsumoto, Nobuhiro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Higo, Toru</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nakano, Kazuhisa</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Ishii, Taeko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kinoshita, Manabu</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Ino, Kazushi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Nakayama, Yasuyuki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Yoshida, Wataru</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Payment of Bonuses to Directors</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Substitute Corporate Auditor Mishina, Kazuhiro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageFooter"></div>
        <div style="page-break-after:always;" id="DSPFPageBreak">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
        <div id="DSPFPageHeader"></div>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z8366b7646a0b4918b7dd8c7fc92bc9df">

          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
              <div style="font-weight: bold;">PROXY VOTING REPORT</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
              <div style="font-weight: bold;">FOR THE PERIOD JULY 1, 2019 TO JUNE 30, 2020</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
              <div style="font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;" rowspan="1">&#160;</td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Company Name</div>
            </td>
            <td style="width: 9%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Date</div>
            </td>
            <td style="width: 9%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Type</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Voted Shares</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: middle; background-color: rgb(202, 36, 32);">&#160;</td>
            <td style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">SEDOL</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 35%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Proposal</div>
            </td>
            <td style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Proposed By</div>
            </td>
            <td style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">For/Against MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Vote</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">RINNAI CORPORATION</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">26-Jun-2020</div>
            </td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">15,700</div>
            </td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6740582</div>
            </td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Hayashi, Kenji</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Naito, Hiroyasu</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Narita, Tsunenori</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kosugi, Masao</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kondo, Yuji</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Matsui, Nobuyuki</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kamio, Takashi</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Ishikawa, Haruhiko</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Shinji, Katsuhiko</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Matsuoka, Masaaki</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Watanabe, Ippei</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Substitute Corporate Auditor Ishikawa, Yoshiro</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">MIURA CO.,LTD.</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">26-Jun-2020</div>
            </td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">34,900</div>
            </td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">6597777</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, Yuji</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Miyauchi, Daisuke</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Nishihara, Masakatsu</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Takechi, Noriyuki</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Kojima, Yoshihiro</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Yoneda, Tsuyoshi</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Ochi, Yasuo</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">MGMT</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Higuchi, Tateshi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">SHINDENGEN ELECTRIC MANUFACTURING CO.,LTD.</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">26-Jun-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">7,400</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6804541</div>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Suzuki, Yoshinori</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Negishi, Yasumi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Horiguchi, Kenji</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Tanaka, Nobuyoshi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yamada, Ichiro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Hashimoto, Hideyuki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Substitute Corporate Auditor Chiba, Shoji</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">KOITO MANUFACTURING CO.,LTD.</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">26-Jun-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">40,500</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6496324</div>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Kikuchi, Mitsuo</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Kawaguchi, Yohei</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Suzuki, Yukinobu</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">NIPPON SEIKI CO.,LTD.</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">26-Jun-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">45,200</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6642536</div>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Sato, Koichi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Hirata, Yuji</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Azuma, Masatoshi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Osaki, Yuji</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Nagai, Shoji</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Okawa, Makoto</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageFooter"></div>
        <div style="page-break-after:always;" id="DSPFPageBreak">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
        <div id="DSPFPageHeader"></div>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="ze5a8a424b0c44ecca73b8b5586d03f96">

          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
              <div style="font-weight: bold;">PROXY VOTING REPORT</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
              <div style="font-weight: bold;">FOR THE PERIOD JULY 1, 2019 TO JUNE 30, 2020</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
              <div style="font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND</div>
            </td>
          </tr>
          <tr>
            <td nowrap="nowrap" colspan="9" style="vertical-align: middle;" rowspan="1">&#160;</td>
          </tr>
          <tr>
            <td nowrap="nowrap" style="width: 16%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Company Name</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Date</div>
            </td>
            <td style="width: 9%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Type</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Voted Shares</div>
            </td>
            <td colspan="1" style="width: 1%; vertical-align: middle; background-color: rgb(202, 36, 32);">&#160;</td>
            <td style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">SEDOL</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 35%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Proposal</div>
            </td>
            <td style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Proposed By</div>
            </td>
            <td style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">For/Against MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Vote</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">TENMA CORPORATION</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">26-Jun-2020</div>
            </td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">155,800</div>
            </td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6884231</div>
            </td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">FOR</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;"><br>
            </td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Kaneda, Hiroshi</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">AGAINST</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">AGAINST</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Sudo, Takashi</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">AGAINST</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">AGAINST</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Hirono, Hirohiko</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Yosano, Akira</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Nagai, Yuichi</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Hayashi, Shiro</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Kurahashi, Hirofumi</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Matsuyama, Shoji</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Kan, Koichi</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint Accounting Auditors</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Haruyama, Yukio</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">SHAREHOLDER</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">AGAINST</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Tateno, Kazuharu</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">SHAREHOLDER</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">AGAINST</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Yanagisawa, Yoshiyuki</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">SHAREHOLDER</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">AGAINST</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Sakai, Ichiro</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">SHAREHOLDER</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">AGAINST</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Kawamura, Shuji</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">SHAREHOLDER</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">AGAINST</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Tsutsuno, Nobunoshin</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">SHAREHOLDER</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">AGAINST</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Egawa, Tomohisa</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">SHAREHOLDER</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">AGAINST</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Fuchigami, Keisuke</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">SHAREHOLDER</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle; text-align: center;">AGAINST</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">HITACHI CAPITAL CORPORATION</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">29-Jun-2020</div>
            </td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">104,900</div>
            </td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">5754238</div>
            </td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Hiraiwa, Koichiro</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Sueyoshi, Wataru</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" rowspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nakamura, Takashi</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Sasaki, Yuri</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Hasegawa, Masahiko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Oshima, Koichiro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kawabe, Seiji</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kojima, Kiyoshi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">ADEKA CORPORATION</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">29-Jun-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">359,100</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6054904</div>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Shirozume, Hidetaka</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Tomiyasu, Haruhiko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Arata, Ryozo</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kobayashi, Yoshiaki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Fujisawa, Shigeki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Shiga, Yoji</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yoshinaka, Atsuya</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yasuda, Susumu</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kawamoto, Naoshi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nagai, Kazuyuki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Endo, Shigeru</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Sato, Yoshiki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">OILES CORPORATION</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">29-Jun-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">306,880</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6657530</div>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Okayama, Toshio</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Iida, Masami</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle; text-align: right;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Suda, Hiroshi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Tanabe, Kazuharu</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Miyazaki, Satoshi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Murayama, Shinichiro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Omura, Yasuji</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Mizoguchi, Katsuhiro</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Substitute Corporate Auditor Tanaka, Koji</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
        <div id="DSPFPageHeader"></div>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

            <tr>
              <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
                <div style="font-weight: bold;">PROXY VOTING REPORT</div>
              </td>
            </tr>
            <tr>
              <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
                <div style="font-weight: bold;">FOR THE PERIOD JULY 1, 2019 TO JUNE 30, 2020</div>
              </td>
            </tr>
            <tr>
              <td nowrap="nowrap" colspan="9" style="vertical-align: middle;">
                <div style="font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND</div>
              </td>
            </tr>
            <tr>
              <td nowrap="nowrap" colspan="9" style="vertical-align: middle;" rowspan="1">&#160;</td>
            </tr>
            <tr>
              <td nowrap="nowrap" style="width: 16%; vertical-align: middle; background-color: rgb(202, 36, 32);">
                <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Company Name</div>
              </td>
              <td nowrap="nowrap" style="width: 9%; vertical-align: middle; background-color: rgb(202, 36, 32);">
                <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Date</div>
              </td>
              <td style="width: 9%; vertical-align: middle; background-color: rgb(202, 36, 32);">
                <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Type</div>
              </td>
              <td nowrap="nowrap" style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
                <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Voted Shares</div>
              </td>
              <td style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
                <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">SEDOL</div>
              </td>
              <td nowrap="nowrap" rowspan="1" style="width: 36%; vertical-align: middle; background-color: rgb(202, 36, 32);">
                <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Proposal</div>
              </td>
              <td style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
                <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Proposed By</div>
              </td>
              <td style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
                <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">For/Against MGMT</div>
              </td>
              <td nowrap="nowrap" style="width: 6%; vertical-align: middle; background-color: rgb(202, 36, 32);">
                <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Vote</div>
              </td>
            </tr>

        </table>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

          <tr>
            <td rowspan="1" style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td rowspan="1" style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" rowspan="1" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">MAXELL HOLDINGS,LTD.</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">29-Jun-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">62,200</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6429386</div>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Nakamura, Keiji</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Katsuta, Yoshiharu</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Sumoto, Seiji</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Masuda, Noritoshi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Brian K. Heywood</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Murase, Sachiko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Suzuki, Hiroyuki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Izumi, Tatsuhiko</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Watanabe, Shinobu</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Approve Provision of Retirement Allowance for Retiring Directors</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">TOSHIBA MACHINE CO.,LTD.</div>
            </td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">29-Jun-2020</div>
            </td>
            <td style="width: 9%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0); text-align: right;">38,200</div>
            </td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">6897262</div>
            </td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Substitute Director who is Audit and Supervisory Committee Member Imamura, Akifumi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Iimura, Yukio</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Sakamoto, Shigetomo</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, Akiyoshi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Ota, Hiroaki</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Sato, Kiyoshi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Iwasaki, Seigo</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Inoue, Hiroshi</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Terawaki, Kazumine</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Hayakawa, Chisa</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 16%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 9%; vertical-align: middle;">&#160;</td>
            <td style="width: 9%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" colspan="1" style="width: 1%; vertical-align: middle;">&#160;</td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 35%; vertical-align: middle;">
              <div style="color: rgb(0, 0, 0);">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 nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td nowrap="nowrap" style="width: 6%; vertical-align: middle;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
        <div id="DSPFPageHeader"></div>
      </div>
      <div>
        <div style="text-align: justify;">Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</div>
        <div><br>
        </div>
        <div>JAPAN SMALLER CAPITALIZATION FUND, INC.</div>
        <div>&#160;</div>
        <div>
          <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; color: #000000; width: 100%;" id="zff8ef11852834502b7a6c01754221e80">

              <tr>
                <td style="width: 3%; padding-bottom: 2px;">By:</td>
                <td style="width: 22%; border-bottom: 2px solid rgb(0, 0, 0);"> /s/ Mr. Yuichi Nomoto </td>
                <td style="width: 75%; padding-bottom: 2px;">
                  <div>&#160;</div>
                </td>
              </tr>

          </table>
        </div>
        <div>Name: Mr. Yuichi Nomoto</div>
        <div>President, Principal Executive Officer</div>
        <div>&#160;</div>
        <div>Date: August 26, 2020</div>
        <div>&#160;</div>
        <div>&#160;</div>
      </div>
      <div>
        <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"></div>
    </div>
  </div>
</body>
</html>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
