<SEC-DOCUMENT>0001140361-21-027466.txt : 20210809
<SEC-HEADER>0001140361-21-027466.hdr.sgml : 20210809
<ACCEPTANCE-DATETIME>20210809103247
ACCESSION NUMBER:		0001140361-21-027466
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20210630
FILED AS OF DATE:		20210809
DATE AS OF CHANGE:		20210809
EFFECTIVENESS DATE:		20210809

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:		211155131

	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>brhc10027636_npx.htm
<DESCRIPTION>N-PX
<TEXT>
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    <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>
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    <div>Investment Company Act file number&#160;&#160;<u>811-05992</u></div>
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            <div style="text-align: center; font-size: 24pt;">Japan Smaller Capitalization Fund, Inc.</div>
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        <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>
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              Street, New York, New York</div>
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        <tr>
          <td style="width: 100%; vertical-align: middle; background-color: rgb(255, 255, 255);">
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        <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>
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            <td style="width: 35%;">Date of fiscal year end:</td>
            <td style="width: 65%;"><u>February 28</u></td>
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          <tr>
            <td style="width: 35%;">
              <div>&#160;</div>
            </td>
            <td style="width: 65%;">
              <div>&#160;</div>
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          <tr>
            <td style="width: 35%;">Date of reporting period:</td>
            <td style="width: 65%;"><u>July 1, 2020 &#8211; June 30, 2021</u></td>
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      </table>
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    <div><br>
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      <div style="color: rgb(0, 0, 0); font-weight: bold;">PROXY VOTING REPORT</div>
      <div style="color: rgb(0, 0, 0); font-weight: bold;">FOR THE PERIOD JULY 1, 2020 TO JUNE 30, 2021</div>
      <div style="color: rgb(0, 0, 0); font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND, INC.</div>
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            <td style="width: 4.5%; vertical-align: top; background-color: rgb(255, 0, 0);">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Voted Shares</div>
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              <div style="color: rgb(0, 0, 0);">AIN HOLDINGS INC.</div>
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              <div style="text-align: center; color: rgb(0, 0, 0);">30-Jul-2020</div>
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              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
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              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
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            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
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            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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              <div style="color: rgb(0, 0, 0);">Appoint a Director Otani, Kiichi</div>
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            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
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              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
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            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
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              <div style="color: rgb(0, 0, 0);">Appoint a Director Shudo, Shoichi</div>
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            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
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            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
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              <div style="color: rgb(0, 0, 0);">Appoint a Director Mizushima, Toshihide</div>
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            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
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            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Oishi, Miya</div>
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            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
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            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kimei, Rieko</div>
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            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
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            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Awaji, Hidehiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
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            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Sakai, Masato</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
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            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Mori, Ko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
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            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
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            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
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            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Hamada, Yasuyuki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
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            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Endo, Noriko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
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            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Ito, Junro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Kawamura, Koichi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Ibayashi, Akira</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Muramatsu, Osamu</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">KUSURI NO AOKI HOLDINGS CO.,LTD.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">19-Aug-2020</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">21,000</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">BYX8TV2</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Aoki, Keisei</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Aoki, Yasutoshi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Aoki, Hironori</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yahata, Ryoichi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Iijima, Hitoshi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Okada, Motoya</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yanagida, Naoki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Hirota, Kazuo</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Kuwajima, Toshiaki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Nakamura, Akiko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Provision of Retirement Allowance for Retiring Directors</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint Accounting Auditors</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Substitute Corporate Auditor Morioka, Shinichi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">DAIKOKUTENBUSSAN CO.,LTD.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">19-Aug-2020</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">127,900</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6713186</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Oga, Shoji</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kikuchi, Kazuhiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Omura, Masashi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
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            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
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          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
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            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
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            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
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            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
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            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Amend Articles to: Increase the Board of Directors Size</div>
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            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Substitute Corporate Auditor Kuwahara, Kazunari</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
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          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">CREATE SD HOLDINGS CO.,LTD.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">21-Aug-2020</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">42,100</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">B3V2XQ2</div>
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            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
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            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Substitute Director who is Audit and Supervisory Committee Member Ampo, Yoko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Yamamoto, Hisao</div>
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            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Hirose, Taizo</div>
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            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Yamamoto, Itsuko</div>
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            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Saito, Osamu</div>
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            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Nakaura, Shigeto</div>
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            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Kasakawa, Kuniaki</div>
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            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">COSMOS PHARMACEUTICAL CORPORATION</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">21-Aug-2020</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">5,200</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">B036QP1</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Uno, Masateru</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Yokoyama, Hideaki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Iwashita, Masahiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Takemori, Motoi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Shibata, Futoshi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
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            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
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        <div>
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          <div style="color: rgb(0, 0, 0); font-weight: bold;">FOR THE PERIOD JULY 1, 2020 TO JUNE 30, 2021</div>
          <div style="color: rgb(0, 0, 0); font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND, INC.</div>
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            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 10.51%; text-align: center;" rowspan="1">
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            </td>
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            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 5.03%; text-align: center;" rowspan="1">
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            <td style="background-color: rgb(255, 0, 0); vertical-align: top; width: 4.13%; text-align: center;" rowspan="1">
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            <td style="width: 24%; vertical-align: top;">
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            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
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            </td>
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              <div style="text-align: center; color: rgb(0, 0, 0);">6864493</div>
            </td>
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              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
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              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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              <div style="color: rgb(0, 0, 0);">Shareholder Proposal: Approve Appropriation of Surplus</div>
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            <td style="width: 6.27%; vertical-align: top;">
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            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
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              <div style="color: rgb(0, 0, 0);">Shareholder Proposal: Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">SHAREHOLDER</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
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          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
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            <td style="width: 24%; vertical-align: top;">
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            </td>
            <td style="width: 5.17%; vertical-align: top;">
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            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">19,300</div>
            </td>
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            </td>
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            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
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              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
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            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
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              <div style="color: rgb(0, 0, 0);">Amend Articles to: Increase the Board of Directors Size</div>
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              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
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              <div style="color: rgb(0, 0, 0);">Approve Details of the Compensation to be received by Directors</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
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            <td style="width: 24%; vertical-align: top;">
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            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">25-Sep-2020</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">31,700</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">B1TK201</div>
            </td>
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              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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          <tr>
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            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Sasaki, Hideyoshi</div>
            </td>
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              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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          <tr>
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              <div style="color: rgb(0, 0, 0);">Appoint a Director Arakawa, Yasutaka</div>
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            </td>
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          <tr>
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            </td>
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          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
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            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Miyama, Yuzo</div>
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            <td style="width: 6.27%; vertical-align: top;">
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            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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            <td style="width: 4.13%; vertical-align: top;">
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            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
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            <td style="width: 36.45%; vertical-align: top;">
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            </td>
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              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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            <td style="width: 36.45%; vertical-align: top;">
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            </td>
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              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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            </td>
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            </td>
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              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
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            </td>
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            </td>
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            </td>
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            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
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            </td>
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            </td>
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          <tr>
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            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Matsumoto, Kazuhiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Sekiguchi, Kenji</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Nishii, Takeshi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Sakakibara, Ken</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Moriya, Hideki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Maruyama, Tetsuji</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Ishii, Yuji</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Kubo, Isao</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Yasuda, Takao</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Ariga, Akio</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Inoue, Yukihiko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Yoshimura, Yasunori</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Fukuda, Tomiaki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">JM HOLDINGS CO.,LTD.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">19-Oct-2020</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top; text-align: center;">
              <div style="color: rgb(0, 0, 0);">119,100</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">BYM6DQ0</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top; text-align: center;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">AVANTIA CO.,LTD.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">25-Nov-2020</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top; text-align: center;">
              <div style="color: rgb(0, 0, 0);">140,600</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6532820</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Sawada, Yasunari</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Miyazaki, Takuya</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Mito, Naoki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Omori, Takaharu</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Hisada, Hidenobu</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Okamoto, Ryo</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Endo, Akikazu</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
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            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
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            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
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            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
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            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
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            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
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            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
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            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
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          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">STEP CO.,LTD.</div>
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            <td style="width: 5.17%; vertical-align: top;">
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            <td style="width: 10.51%; vertical-align: top;">
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            <td style="width: 4.5%; vertical-align: top;">
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            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
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            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
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            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
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            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
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            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
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            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
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            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
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            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
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            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
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            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
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            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Takase, Hiroyuki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
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            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
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            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
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            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
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          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
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            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Morimoto, Yuriko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kijima, Fumiyoshi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
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            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
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            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
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          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Asano, Tatsuru</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
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      <div>
        <div>
          <div style="color: rgb(0, 0, 0); font-weight: bold;">PROXY VOTING REPORT</div>
          <div style="color: rgb(0, 0, 0); font-weight: bold;">FOR THE PERIOD JULY 1, 2020 TO JUNE 30, 2021</div>
          <div style="color: rgb(0, 0, 0); font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND, INC.</div>
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        <div> <br>
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      </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>
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            </td>
            <td style="background-color: #FF0000; vertical-align: top; width: 5.17%;" rowspan="1">
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            </td>
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            </td>
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            </td>
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            <td style="background-color: #FF0000; vertical-align: top; width: 6.27%;" rowspan="1">
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            </td>
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            <td style="background-color: #FF0000; vertical-align: top; width: 4.13%;" rowspan="1">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Vote</div>
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          <tr>
            <td style="width: 24%; vertical-align: top;" rowspan="1">
              <div style="color: rgb(0, 0, 0);">TEAR CORPORATION</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;" rowspan="1">
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            <td style="width: 10.51%; vertical-align: top;" rowspan="1">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
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            <td style="width: 4.5%; vertical-align: top;" rowspan="1">
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            <td style="width: 5.03%; vertical-align: top;" rowspan="1">
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            <td style="width: 36.45%; vertical-align: top;" rowspan="1">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Tomiyasu, Norihisa</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;" rowspan="1">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;" rowspan="1">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;" rowspan="1">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Okadome, Shokichi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Tsuji, Kohei</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Miyazaki, Yoshiyuki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Manabe, Kengo</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yamamoto, Katsumi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Mori, Zenryo</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Ogiso, Masato</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">EPS HOLDINGS,INC.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">18-Dec-2020</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">94,100</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6367486</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yan Hao</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nagaoka, Tatsuma</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Sekitani, Kazuki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Orihashi, Shuzo</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Jike, Toshihiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yamamoto, Kenichi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Takeda, Kaori</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Funabashi, Haruo</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Ando, Yoshinori</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Taguchi, Junichi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Tsuji, Junichiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">NISHIO RENT ALL CO.,LTD.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">18-Dec-2020</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">285,500</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6638320</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nishio, Masashi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Tonomura, Yoshihiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Shibamoto, Kazunori</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Tsujimura, Toshio</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Hamada, Masayoshi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Hashimoto, Koji</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kitayama, Takashi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kamada, Hiroaki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yotsumoto, Kazuo</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nakano, Koji</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Tanaka, Koji</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Shimanaka, Tetsumi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nosaka, Hiromi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">SPRIX,LTD.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">24-Dec-2020</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">76,900</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">BG1VQF0</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Tsuneishi, Hiroyuki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Hiraishi, Akira</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Hirai, Toshihide</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Otsu, Koichi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Matsuura, Takeshi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Akazawa, Hironobu</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Provision of Retirement Allowance for Retiring Directors</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">HI-LEX CORPORATION</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">23-Jan-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">639,900</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6643476</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Teraura, Makoto</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Teraura, Taro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nakano, Mitsuhiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Masaki, Yasuko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kato, Toru</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Akanishi, Yoshifumi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yoshikawa, Hiromi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <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 style="page-break-after: always;" id="DSPFPageBreak">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
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      <div>
        <div>
          <div style="color: rgb(0, 0, 0); font-weight: bold;">PROXY VOTING REPORT</div>
          <div style="color: rgb(0, 0, 0); font-weight: bold;">FOR THE PERIOD JULY 1, 2020 TO JUNE 30, 2021</div>
          <div style="color: rgb(0, 0, 0); font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND, INC.</div>
        </div>
        <div><br>
        </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;">

          <tr>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 24%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Company Name</div>
            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 5.17%;">
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            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 10.51%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Type</div>
            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 4.5%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Voted Shares</div>
            </td>
            <td rowspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 5.03%; text-align: center; color: rgb(255, 255, 255); font-weight: bold;">SEDOL</td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 36.45%;">
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            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 6.27%;">
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            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 4.68%;">
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            <td rowspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 4.13%; text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Vote</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">KANAMOTO CO.,LTD.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">28-Jan-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">75,400</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6482903</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kanamoto, Kanchu</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kanamoto, Tetsuo</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Narita, Hitoshi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kanamoto, Tatsuo</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Hashiguchi, Kazunori</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Sannomiya, Akira</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Watanabe, Jun</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Hirose, Shun</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yamashita, Hideaki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Naito, Susumu</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Arita, Eiji</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yonekawa, Motoki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Tabata, Ayako</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Okawa, Tetsuya</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <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 style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">HITACHI CAPITAL CORPORATION</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">26-Feb-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Extraordinary General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">55,700</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">5754238</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Merger Agreement between the Company and Mitsubishi UFJ Lease &amp; Finance Company Limited</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
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          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">STAR MICRONICS CO.,LTD.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">25-Mar-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">157,200</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6841526</div>
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            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Sato, Hajime</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Sato, Mamoru</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Sasai, Yasunao</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Iwasaki, Seigo</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <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 style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Details of Compensation as Stock Options for Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors)</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">THE PACK CORPORATION</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">25-Mar-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">41,700</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6887821</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Inada, Mitsuo</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Takinoue, Teruo</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yamashita, Hideaki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Okada, Susumu</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Fujii, Michihisa</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Ashida, Norio</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nakamura, Shuichi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Hayashi, Hirofumi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nishio, Uichiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">NICHIRIN CO.,LTD.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">26-Mar-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">76,800</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6037080</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Maeda, Ryuichi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Taniguchi, Toshikazu</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kikumoto, Hideki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Soga, Hiroyuki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Namba, Hironari</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yano, Susumu</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Suzuki, Kazufumi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kimura, Miki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Takahata, Shinichi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <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 style="page-break-after: always;" id="DSPFPageBreak">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div>
        <div>
          <div style="color: rgb(0, 0, 0); font-weight: bold;">PROXY VOTING REPORT</div>
          <div style="color: rgb(0, 0, 0); font-weight: bold;">FOR THE PERIOD JULY 1, 2020 TO JUNE 30, 2021</div>
          <div style="color: rgb(0, 0, 0); font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND, INC.</div>
        </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 rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 24%;">
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            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 5.17%;">
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            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 10.51%;">
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            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 4.5%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Voted Shares</div>
            </td>
            <td rowspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 5.03%; color: rgb(255, 255, 255); text-align: center; font-weight: bold;">SEDOL</td>
            <td rowspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 36.45%; color: rgb(255, 255, 255); text-align: center;">Proposal</td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 6.27%;">
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            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 4.68%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">For/Against MGMT</div>
            </td>
            <td rowspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 4.13%; text-align: center; color: rgb(255, 255, 255);">Vote</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">OTSUKA CORPORATION</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">26-Mar-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">31,000</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">4272634</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Otsuka, Yuji</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Katakura, Kazuyuki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Takahashi, Toshiyasu</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Tsurumi, Hironobu</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Saito, Hironobu</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yano, Katsuhiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Sakurai, Minoru</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Makino, Jiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Saito, Tetsuo</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Hamabe, Makiko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Murata, Tatsumi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Provision of Retirement Allowance for Retiring Directors</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Provision of Retirement Allowance for Retiring Corporate Auditors</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">SAKATA INX CORPORATION</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">26-Mar-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">546,600</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6769833</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Morita, Kotaro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Ueno, Yoshiaki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nakamura, Masaki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nakamura, Hitoshi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Fukunaga, Toshihiko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kataura, Yuichi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nakagawa, Katsumi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Katsuki, Yasumi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Izumi, Shizue</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">KEIYO GAS CO.,LTD.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">26-Mar-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">37,600</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6487469</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kikuchi, Misao</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Habu, Hiroshi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yamaura, Nobusuke</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Eguchi, Takashi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Funaki, Takashi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Furuichi, Seiichi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Oishi, Noboru</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Maekawa, Wataru</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Mori, Takao</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Maruyama, Kyoji</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Aoyagi, Shunichi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">PIGEON CORPORATION</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">30-Mar-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6,000</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6688080</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
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            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
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            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">SIIX CORPORATION</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">30-Mar-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">580,700</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6174556</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
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            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yanase, Koji</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Ono, Seiji</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Maruyama, Toru</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Fujita, Tatsuo</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Takatani, Shinsuke</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Omori, Susumu</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yoshizawa, Nao</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Nitta, Yasuo</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Substitute Corporate Auditor Kawai, Takanori</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <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 style="page-break-after: always;" id="DSPFPageBreak">
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      </div>
      <div>
        <div>
          <div style="color: rgb(0, 0, 0); font-weight: bold;">PROXY VOTING REPORT</div>
          <div style="color: rgb(0, 0, 0); font-weight: bold;">FOR THE PERIOD JULY 1, 2020 TO JUNE 30, 2021</div>
          <div style="color: rgb(0, 0, 0); font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND, INC.</div>
        </div>
      </div>
      <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 rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 24%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Company Name</div>
            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 5.17%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Date</div>
            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 10.51%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Type</div>
            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 4.5%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Voted Shares</div>
            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 5.03%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">SEDOL</div>
            </td>
            <td rowspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 36.45%; text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Proposal</td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 6.27%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Proposed By</div>
            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 4.68%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">For/Against MGMT</div>
            </td>
            <td rowspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 4.13%; color: rgb(255, 255, 255); text-align: center; font-weight: bold;">Vote</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">MABUCHI MOTOR CO.,LTD.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">30-Mar-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">78,400</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6551030</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Okoshi, Hiroo</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Itokawa, Masato</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Katayama, Hirotaro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Taniguchi, Shinichi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Iyoda, Tadahito</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Kawamura, Takashi</div>
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            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Mitarai, Naoki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Tsutsumi, Kazuhiko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Jody Ono</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Someya, Kazuyuki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Asai, Takashi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Uemura, Kyoko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Toyoshi, Yoko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors)</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">NAKANISHI INC.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">30-Mar-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">296,500</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6271071</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Araki, Yukiko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Toyotama, Hideki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">SAN-A CO.,LTD.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">25-May-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">&#160;36,400</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6280680</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Orita, Joji</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Uechi, Tessei</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Arashiro, Kentaro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Tasaki, Masahito</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Goya, Tamotsu</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
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            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
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          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
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            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
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            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
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            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
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            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
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            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
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            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Amend Articles to: Amend Business Lines</div>
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            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
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            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <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 style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
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          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
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          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">MARUZEN CO.,LTD.</div>
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            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">26-May-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">23,500</div>
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            <td style="width: 36.45%; vertical-align: top;">
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            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
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            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
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            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
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            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
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            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yamanoi, Makoto</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yanai, Takashi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Shumura, Hiroki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nakamaru, Yasushi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yabe, Takaharu</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Komeichi, Hiroshi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint Accounting Auditors</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
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      <div>
        <div>
          <div style="color: rgb(0, 0, 0); font-weight: bold;">PROXY VOTING REPORT</div>
          <div style="color: rgb(0, 0, 0); font-weight: bold;">FOR THE PERIOD JULY 1, 2020 TO JUNE 30, 2021</div>
          <div style="color: rgb(0, 0, 0); font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND, INC.</div>
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        <div><br>
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            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 5.17%;">
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          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">PAL GROUP HOLDINGS CO.,LTD</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">26-May-2021</div>
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            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">155,700</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6421898</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Inoue, Hidetaka</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Inoue, Ryuta</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Matsuo, Isamu</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Arimitsu, Yasuji</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Shoji, Junichi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kojima, Hirofumi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Watanabe, Takayo</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Higuchi, Hisayuki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Teranishi, Kensaku</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Substitute Corporate Auditor Nakazawa, Mioko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">IZUMI CO.,LTD.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">26-May-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">205,400</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6468152</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yamanishi, Yasuaki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kajihara, Yuichiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Mikamoto, Tatsuya</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kuromoto, Hiroshi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Machida, Shigeki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nitori, Akio</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yoneda, Kunihiko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Aoyama, Naomi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Kawanishi, Masami</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Provision of Retirement Allowance for Retiring Corporate Officers</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <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 style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
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            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
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            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Details of the Compensation to be received by Corporate Auditors</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
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          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <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 style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
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          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
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          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">ABC-MART,INC.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">27-May-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">70,400</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6292102</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
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          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
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            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Noguchi, Minoru</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
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          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Katsunuma, Kiyoshi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Kojima, Jo</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Kikuchi, Takashi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Hattori, Kiichiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Matsuoka, Tadashi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Sugahara, Taio</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Toyoda, Ko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">AMIYAKI TEI CO.,LTD.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">08-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">309,900</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6567565</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Miyazaki, Takuya</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Ishimori, Hideo</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Oda, Masakatsu</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">TOKAI RIKA CO.,LTD.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">15-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">125,900</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6894025</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Ninoyu, Hiroyoshi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Sato, Koki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Tanaka, Yoshihiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nishida, Hiroshi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Fujioka, Kei</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Tsuzuki, Shoji</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Sugiura, Isaki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Amend Articles to: Amend Business Lines</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Payment of Bonuses to Corporate Officers</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
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      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
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          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div>
        <div style="color: rgb(0, 0, 0); font-size: 13.3333px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255); text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;">
          <div style="color: rgb(0, 0, 0); font-weight: bold;">PROXY VOTING REPORT</div>
          <div style="color: rgb(0, 0, 0); font-weight: bold;">FOR THE PERIOD JULY 1, 2020 TO JUNE 30, 2021</div>
          <div style="color: rgb(0, 0, 0); font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND, INC.</div>
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        <br>
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      <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>
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            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 5.17%;">
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            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 10.51%;">
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            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 6.27%;">
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            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 4.68%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">For/Against MGMT</div>
            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 4.13%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Vote</div>
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          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">TRANCOM CO.,LTD.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">17-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">5,100</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6890034</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Shimizu, Masahisa</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Tsunekawa, Yutaka</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Jinno, Yasuhiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Kambayashi, Ryo</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Takebe, Atsunori</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Sato, Kei</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Kanayama, Aiko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Shibuya, Eiji</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">KOHSOKU CORPORATION</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">17-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">239,600</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6488592</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Terashi, Koki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Terashi, Yuki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Wagatsuma, Hideki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, Hiromi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Obara, Junichi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Numakura, Masae</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">OKINAWA CELLULAR TELEPHONE COMPANY</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">17-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">226,700</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">5805738</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Suga, Takashi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yamamori, Seiji</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Toguchi, Takeyuki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Oroku, Kunio</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Aharen, Hikaru</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Oshiro, Hajime</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Tanaka, Takashi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Shoji, Takashi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kuniyoshi, Hiroki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Payment of Bonuses to Corporate Officers</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">SUGIMOTO &amp; CO.,LTD.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">18-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">65,900</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6856928</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Sugimoto, Masahiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Sugimoto, Toshio</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Sugimoto, Naohiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Sugimoto, Masayuki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Miyaji, Kamezo</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Sakaguchi, Shosaku</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">T&amp;K TOKA CO.,LTD.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">18-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">472,700</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6038469</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Masuda, Yoshikatsu</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Yoshimura, Akira</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Nakama, Kazuhiko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Kurimoto, Ryuichi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Takamizawa, Akihiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Isogai, Kota</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Kida, Takatoshi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Otaka, Kenji</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Noguchi, Satoshi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Hanabusa, Koichi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Issuance of Share Acquisition Rights as Stock-Linked Compensation Type Stock Options for Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors)</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <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">
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      <div>
        <div>
          <div style="color: rgb(0, 0, 0); font-size: 13.3333px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255); text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;">
            <div style="color: rgb(0, 0, 0); font-weight: bold;">PROXY VOTING REPORT</div>
            <div style="color: rgb(0, 0, 0); font-weight: bold;">FOR THE PERIOD JULY 1, 2020 TO JUNE 30, 2021</div>
            <div style="color: rgb(0, 0, 0); font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND, INC.</div>
          </div>
        </div>
      </div>
      <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 rowspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 24%; text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Company Name</td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 5.17%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Date</div>
            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 10.51%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Type</div>
            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 4.5%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Voted Shares</div>
            </td>
            <td rowspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 5.03%; text-align: center; color: rgb(255, 255, 255); font-weight: bold;">SEDOL</td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 36.45%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Proposal</div>
            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 6.27%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Proposed By</div>
            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 4.68%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">For/Against MGMT</div>
            </td>
            <td rowspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 4.13%; text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Vote</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">ADEKA CORPORATION</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">18-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">86,100</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6054904</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Substitute Director who is Audit and Supervisory Committee Member Yumiba, Keiji</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Shirozume, Hidetaka</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Tomiyasu, Haruhiko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, Yoshiaki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Fujisawa, Shigeki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Shiga, Yoji</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Yoshinaka, Atsuya</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Yasuda, Susumu</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Kawamoto, Naoshi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Kakuta, Noriyasu</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Nagai, Kazuyuki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Endo, Shigeru</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Horiguchi, Makoto</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Hayashi, Yoshito</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Yajima, Akimasa</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Okuyama, Akio</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Takemura, Yoko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Sato, Yoshiki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Amend Articles to: Increase the Board of Directors Size, Adopt Reduction of Liability System for Directors, Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize
                Appropriation of Surplus and Purchase Own Shares</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <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 style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <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 style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <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 style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">NS SOLUTIONS CORPORATION</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">18-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">70,100</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6544687</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Morita, Hiroyuki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Oshiro, Takashi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Matsumura, Atsuki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Fukushima, Tetsuji</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Tamaoki, Kazuhiko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, Katsuhiko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
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            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
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            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
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          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
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            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
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            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
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            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
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            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
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            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
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            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Takahara, Masayuki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Higuchi, Tetsuro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Hoshi, Shuichiro</div>
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            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <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 style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <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 style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <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>
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            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Shareholder Proposal: Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0); text-align: center;">SHAREHOLDER</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
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          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Shareholder Proposal: Approve Purchase of Own Shares</div>
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            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
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          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Shareholder Proposal: Approve Details of the Restricted-Share Compensation to be received by Directors (Excluding Outside Directors)</div>
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            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">SHAREHOLDER</div>
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            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
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      </table>
      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div style="page-break-after: always;" id="DSPFPageBreak">
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      <div>
        <div>
          <div style="color: rgb(0, 0, 0); font-size: 13.3333px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255); text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;">
            <div style="color: rgb(0, 0, 0); font-weight: bold;">PROXY VOTING REPORT</div>
            <div style="color: rgb(0, 0, 0); font-weight: bold;">FOR THE PERIOD JULY 1, 2020 TO JUNE 30, 2021</div>
            <div style="color: rgb(0, 0, 0); font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND, INC.</div>
          </div>
          <br>
        </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;">

          <tr>
            <td rowspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 24%; text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Company Name</td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 5.17%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Date</div>
            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 10.51%;">
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            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 4.5%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Voted Shares</div>
            </td>
            <td rowspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 5.03%; text-align: center; color: rgb(255, 255, 255); font-weight: bold;">SEDOL</td>
            <td rowspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 36.45%; text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Proposal</td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 6.27%;">
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            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 4.68%;">
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            </td>
            <td rowspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 4.13%; text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Vote</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">MORITA HOLDINGS CORPORATION</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">22-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">40,500</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6602745</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nakajima, Masahiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Ogata, Kazumi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Morimoto, Kunio</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kanaoka, Shinichi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Isoda, Mitsuo</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kawanishi, Takao</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Hojo, Masaki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Asada, Eiji</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
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          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">NITTO KOHKI CO.,LTD.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">22-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">217,400</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6625894</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Ogata, Akinobu</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Takata, Yoko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Mori, Kenji</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nakagawa, Yasuo</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Komiyama, Mitsuru</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Provision of Retirement Allowance and Condolence Allowance for a Deceased Director</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Substitute Corporate Auditor Yamada, Hideo</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">FUJI SEAL INTERNATIONAL,INC.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">22-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">17,900</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">5877221</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kato, Fumio</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Shioji, Hiroumi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Maki, Tatsundo</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Seki, Yuichi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Okazaki, Shigeko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Shirokawa, Masayuki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">NICHIREI CORPORATION</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">22-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">118,100</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">5809042</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Otani, Kunio</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Okushi, Kenya</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Taguchi, Takumi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kawasaki, Junji</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
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            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
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          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
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            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
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            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
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            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
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            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
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            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
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            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
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            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
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            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Amend Articles to: Approve Minor Revisions</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Amend Articles to: Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">PIOLAX,INC.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">22-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">382,000</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6485968</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
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          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Shimazu, Yukihiko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Nagamine, Michio</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, Toru</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Sugiyama, Harumitsu</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Masuda, Shigeru</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Oka, Toru</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <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 style="page-break-after: always;" id="DSPFPageBreak">
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        <div>
          <div style="color: rgb(0, 0, 0); font-size: 13.3333px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255); text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;">
            <div style="color: rgb(0, 0, 0); font-weight: bold;">PROXY VOTING REPORT</div>
            <div style="color: rgb(0, 0, 0); font-weight: bold;">FOR THE PERIOD JULY 1, 2020 TO JUNE 30, 2021</div>
            <div style="color: rgb(0, 0, 0); font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND, INC.</div>
          </div>
        </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>
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            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 5.17%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Date</div>
            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 10.51%;">
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            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 4.5%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Voted Shares</div>
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            <td rowspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 36.45%; text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Proposal</td>
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            <td rowspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 4.13%; text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Vote</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">ELEMATEC CORPORATION</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">22-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">37,000</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6406237</div>
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            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yokode, Akira</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kitahira, Masanori</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kawafuji, Sei</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Hamada, Akio</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kakihara, Yasuhiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Komatsu, Yosuke</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Seki, Sosuke</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Maeda, Tatsumi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yatsu, Yoshiaki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Mizukami, Hiroshi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">ALPS LOGISTICS CO.,LTD.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">23-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">124,400</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6050764</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Usui, Masaru</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Shimohiro, Katsuhiko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Fukiyama, Koji</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Kega, Yoichiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Ohashi, Susumu</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Ono, Sumiko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">SEIREN CO.,LTD.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">23-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">127,000</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6793520</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kawada, Tatsuo</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Tsubota, Koji</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yu Hui</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Oenoki, Toshiyuki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yamada, Hideyuki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
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            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
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            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
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            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
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            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
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            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
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            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
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            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
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            <td style="width: 36.45%; vertical-align: top;">
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            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
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            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
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          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
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            <td style="width: 36.45%; vertical-align: top;">
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            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
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            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
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            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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          </tr>
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            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
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            <td style="width: 36.45%; vertical-align: top;">
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            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
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            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
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            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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          </tr>
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            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
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            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
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            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Issuance of Share Acquisition Rights as Stock Options for Directors</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
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            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
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          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
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            </td>
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            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">123,700</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6349008</div>
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            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
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            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
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            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yoshizawa, Hiromi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
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          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Narikawa, Atsushi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
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            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Lu San Tie</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
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            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
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            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kishi, Kazuhiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Miura, Hiroki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
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            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Matsumoto, Minoru</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
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            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Goto, Yasuhiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
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            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
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            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Chujo, Kaoru</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
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            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
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            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
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            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Inokuma, Tsutomu</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
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            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Amend Articles to: Allow Use of Electronic Systems for Public Notifications, Eliminate the Articles Related to Counselors or Advisors</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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            <div style="color: rgb(0, 0, 0); font-weight: bold;">PROXY VOTING REPORT</div>
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            <div style="color: rgb(0, 0, 0); font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND, INC.</div>
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          <tr>
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            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 5.17%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Date</div>
            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 10.51%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Type</div>
            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 4.5%;">
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            </td>
            <td rowspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 5.03%; color: rgb(255, 255, 255); font-weight: bold; text-align: center;">SEDOL</td>
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            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 6.27%;">
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            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 4.68%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">For/Against MGMT</div>
            </td>
            <td rowspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 4.13%; color: rgb(255, 255, 255); font-weight: bold; text-align: center;">Vote</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">KYOWA EXEO CORPORATION</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">23-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">69,500</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6499420</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Mino, Koichi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Asano, Kenji</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Sakaguchi, Takafumi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kohara, Yasushi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Iwasaki, Naoko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Mochizuki, Tatsushi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yoshida, Keiji</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Funabashi, Tetsuya</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kurosawa, Tomohiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Koyama, Yuichi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Higuchi, Hideo</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Suwabe, Masato</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Takahashi, Kimiko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Amend Articles to: Change Official Company Name</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint Accounting Auditors</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">TOKYO STEEL MANUFACTURING CO.,LTD.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">24-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">243,400</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6895879</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Substitute Director who is Audit and Supervisory Committee Member Miki, Kaori</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Nishimoto, Toshikazu</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Imamura, Kiyoshi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Nara, Nobuaki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Adachi, Toshio</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Nomoto, Minatsu</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
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          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Hoshi, Hiroaki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
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          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">NIPPON SEIKI CO.,LTD.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">24-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">268,000</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6642536</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Sato, Koichi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Hirata, Yuji</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Azuma, Masatoshi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Osaki, Yuji</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Nagai, Shoji</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Nagano, Keiichi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Otaki, Haruhiko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Nagai, Tatsuya</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Saiki, Etsuo</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Tomiyama, Eiko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Shimamune, Ryuichi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Suzuki, Kiyoshi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">KANADEN CORPORATION</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">24-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">306,000</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6483304</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Motohashi, Nobuyuki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Moriya, Futoshi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Iguchi, Akio</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Jin, Takeshi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nagashima, Yoshiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
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            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Mori, Hisataka</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Saito, Shinsuke</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Saigusa, Hironori</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <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 style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
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            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
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          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Substitute Corporate Auditor Nagase, Yukiharu</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
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            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
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          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Substitute Corporate Auditor Takeuchi, Akira</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <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 style="page-break-after: always;" id="DSPFPageBreak">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div>
        <div style="color: rgb(0, 0, 0); font-size: 13.3333px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255); text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;">
          <div style="color: rgb(0, 0, 0); font-weight: bold;">PROXY VOTING REPORT</div>
          <div style="color: rgb(0, 0, 0); font-weight: bold;">FOR THE PERIOD JULY 1, 2020 TO JUNE 30, 2021</div>
          <div style="color: rgb(0, 0, 0); font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND, INC.</div>
        </div>
      </div>
      <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>
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            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 5.17%;">
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            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 10.51%;">
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            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 4.5%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Voted Shares</div>
            </td>
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            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 36.45%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Proposal</div>
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            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 6.27%;">
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            </td>
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            </td>
            <td rowspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 4.13%; color: rgb(255, 255, 255); font-weight: bold; text-align: center;">Vote</td>
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          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">RYODEN CORPORATION</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">24-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">631,700</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6763006</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Shogaki, Nobuo</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kitai, Shoji</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Tanaka, Osamu</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Ozawa, Takahiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Miyagishi, Masamitsu</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Shirata, Yoshiko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Muroi, Masahiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Details of Compensation as Stock-Linked Compensation Type Stock Options for Directors</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">PALTAC CORPORATION</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">24-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">53,400</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">B61BG94</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Mikita, Kunio</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kasutani, Seiichi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Noma, Masahiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Moriya, Akiyoshi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Shimada, Masaharu</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yogo, Katsutoshi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Oishi, Kaori</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Asada, Katsumi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Orisaku, Mineko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">NICHIHA CORPORATION</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">24-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">48,200</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6638331</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yamanaka, Tatsuo</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yoshioka, Narumitsu</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kojima, Kazuyuki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Tonoi, Kazushi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kawamura, Yoshinori</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kawashima, Hisayuki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yagi, Kiyofumi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Tajiri, Naoki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nishi, Hiroaki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Iwamoto, Yoshiko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">NISHIKAWA RUBBER CO.,LTD.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">24-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">285,200</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6646862</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Nishikawa, Masahiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Fukuoka, Yoshitomo</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Ogawa, Hideki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Iwamoto, Tadao</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
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            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Ikemoto, Mitsuhiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
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          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Yasuishi, Keiji</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
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          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Teishi, Minoru</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Deguchi, Koso</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Tatsudai, Akihiko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Yoshino, Takeshi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Osako, Tadashi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Yamamoto, Junichi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Kurata, Osamu</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Shareholder Proposal: Approve Purchase of Own Shares</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0); text-align: center;">SHAREHOLDER</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Shareholder Proposal: Approve Abolition of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures)</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">SHAREHOLDER</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
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            <td style="width: 4.13%; vertical-align: top;">
              <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 style="page-break-after: always;" id="DSPFPageBreak">
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      </div>
      <div>
        <div>
          <div style="color: rgb(0, 0, 0); font-size: 13.3333px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255); text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;">
            <div style="color: rgb(0, 0, 0); font-weight: bold;">PROXY VOTING REPORT</div>
            <div style="color: rgb(0, 0, 0); font-weight: bold;">FOR THE PERIOD JULY 1, 2020 TO JUNE 30, 2021</div>
            <div style="color: rgb(0, 0, 0); font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND, INC.</div>
          </div>
        </div>
      </div>
      <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 rowspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 24%; text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Company Name</td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 5.17%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Date</div>
            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 10.51%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Type</div>
            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 4.5%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Voted Shares</div>
            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 5.03%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">SEDOL</div>
            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 36.45%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Proposal</div>
            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 6.27%;">
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            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 4.68%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">For/Against MGMT</div>
            </td>
            <td rowspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 4.13%; text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Vote</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">YUSHIRO CHEMICAL INDUSTRY CO.,LTD.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">24-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">274,400</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6988757</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Ogo, Eiichi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Arisaka, Masanori</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Kikuchi, Shingo</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, Seiji</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, Kazushige</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Nakano, Masafumi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <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 style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <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 style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">KOATSU GAS KOGYO CO.,LTD.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">24-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">383,900</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6495967</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Shibuya, Nobuo</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Kuroki, Motonari</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Setsuda, Kazuhiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Sugioka, Takao</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Yoshitaka, Shinsuke</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Matsui, Ryosuke</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Sasano, Tetsuro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Yamamura, Tadao</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Nagashima, Hiroaki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Amend Articles to: Amend Business Lines, Reduce the Board of Directors Size, Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase
                Own Shares</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <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 style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <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 style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Payment of Bonuses to Directors</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">YOSSIX CO.,LTD.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">24-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">83,800</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">BSZM2R7</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Substitute Director who is Audit and Supervisory Committee Member Suzuki, Takaomi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Yoshioka, Masanari</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Segawa, Masahito</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Yoshioka, Yutaro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Date, Tomio</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Torii, Tatsuya</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
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          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
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            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Hori, Yuji</div>
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            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Amend Articles to: Change Official Company Name, Amend Business Lines, Increase the Board of Directors Size, Transition to a Company with Supervisory Committee</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Provision of Retirement Allowance for Retiring Directors</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <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 style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <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 style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Details of the Restricted-Share Compensation to be received by Directors</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">SERIA CO.,LTD.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">24-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">156,100</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6680718</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Kawai, Eiji</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Iwama, Yasushi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Tanaka, Masahiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>

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        <div>
          <div style="color: rgb(0, 0, 0); font-size: 13.3333px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255); text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;">
            <div style="color: rgb(0, 0, 0); font-weight: bold;">PROXY VOTING REPORT</div>
            <div style="color: rgb(0, 0, 0); font-weight: bold;">FOR THE PERIOD JULY 1, 2020 TO JUNE 30, 2021</div>
            <div style="color: rgb(0, 0, 0); font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND, INC.</div>
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          <br>
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      <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 rowspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 24%; color: rgb(255, 255, 255); text-align: center; font-weight: bold;">Company Name</td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 5.17%;">
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            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 10.51%;">
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            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 4.5%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Voted Shares</div>
            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 5.03%;">
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            <td rowspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 36.45%; color: rgb(255, 255, 255); text-align: center; font-weight: bold;">Proposal</td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 6.27%;">
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            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 4.68%;">
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            </td>
            <td rowspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 4.13%; color: rgb(255, 255, 255); text-align: center; font-weight: bold;">Vote</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">KOMATSU WALL INDUSTRY CO.,LTD.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">24-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">18,100</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6498762</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Kano, Yutaka</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Yamada, Shinichi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Kano, Shinya</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Hirose, Norio</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Aya, Yukio</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Hachiya, Toshio</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Nakada, Koichi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint Accounting Auditors</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
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          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">SHIKOKU CHEMICALS CORPORATION</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">24-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">238,500</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6804303</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Tanaka, Naoto</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Matsubara, Jun</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Watanabe, Mitsunori</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Hamazaki, Makoto</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Manabe, Yoshinori</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Enjo, Hiroshi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Hirao, Hirohiko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Harada, Shuitsu</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Umazume, Norihiko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Furusawa, Minoru</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Mori, Kiyoshi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Katayama, Kazuhiko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Substitute Corporate Auditor Mizuno, Takeo</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">NAFCO CO.,LTD.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">24-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">14,800</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6712815</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Ishida, Takumi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Ishida, Yoshiko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Takano, Masamitsu</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Fukamachi, Keiji</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Masumoto, Koji</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
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            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Mabuchi, Yuji</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Suematsu, Yasuyuki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
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          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Ono, Tetsuhiko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yamada, Yasuhiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yamada, Isao</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Imai, Tomoharu</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kitagawa, Daijiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Hirose, Takaaki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Fukuda, Yoshinori</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Kojima, Tomoya</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Provision of Retirement Allowance for Retiring Directors</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Payment of Bonuses to Corporate Officers</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
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          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">MIRAIT HOLDINGS CORPORATION</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">24-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">374,800</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">B64KR62</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kawaratani, Shinichi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Amend Articles to: Amend Business Lines</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
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            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">24-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">94,800</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6897444</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
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            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Ogashiwa, Hideo</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Shimomura, Hikaru</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
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            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
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            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yasuda, Hiroaki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Suetsuna, Takashi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nakayama, Hiroshi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Miyama, Miya</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Tamagawa, Takehiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
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            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Matsui, Shinichi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <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 style="page-break-after: always;" id="DSPFPageBreak">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div>
        <div>
          <div style="color: rgb(0, 0, 0); font-size: 13.3333px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255); text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;">
            <div style="color: rgb(0, 0, 0); font-weight: bold;">PROXY VOTING REPORT</div>
            <div style="color: rgb(0, 0, 0); font-weight: bold;">FOR THE PERIOD JULY 1, 2020 TO JUNE 30, 2021</div>
            <div style="color: rgb(0, 0, 0); font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND, INC.</div>
          </div>
          <br>
        </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;">

          <tr>
            <td rowspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 24%; color: rgb(255, 255, 255); text-align: center; font-weight: bold;">Company Name</td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 5.17%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Date</div>
            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 10.51%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Type</div>
            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 4.5%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Voted Shares</div>
            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 5.03%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">SEDOL</div>
            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 36.45%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Proposal</div>
            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 6.27%;">
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            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 4.68%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">For/Against MGMT</div>
            </td>
            <td rowspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 4.13%; color: rgb(255, 255, 255); text-align: center; font-weight: bold;">Vote</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">YURTEC CORPORATION</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">24-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">268,900</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6894672</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Satake, Tsutomu</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Ota, Yoshiharu</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kobayashi, Ikumi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Oikawa, Masahiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Ogasawara, Tatsuji</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Inazuma, Hidetoshi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Hasegawa, Hisaaki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Fujii, Naoki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kagawa, Hiroyuki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yamamoto, Shunji</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Mitsui, Seiichi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Takano, Keiichi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Sugawara, Kazunari</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Takaura, Yasunari</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Yashima, Tokuko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Provision of Retirement Allowance for Retiring Directors</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">NIHON M&amp;A CENTER INC.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">24-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">5,300</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">B1DN466</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Wakebayashi, Yasuhiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Miyake, Suguru</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Naraki, Takamaro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Otsuki, Masahiko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Takeuchi, Naoki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Watanabe, Tsuneo</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Kumagai, Hideyuki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Mori, Tokihiko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Anna Dingley</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Takeuchi, Minako</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Amend Articles to: Change Official Company Name, Amend Business Lines, Approve Minor Revisions</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <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 style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Absorption-Type Company Split Agreement</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">AICA KOGYO COMPANY,LIMITED</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">24-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">50,300</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6010047</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Ono, Yuji</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Todo, Satoshi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Omura, Nobuyuki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Ebihara, Kenji</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Ogura, Kenji</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
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            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
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            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <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 style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">OSAKA STEEL CO.,LTD.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">24-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">853,800</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6662095</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nomura, Taisuke</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
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            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Wakatsuki, Teruyuki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Imanaka, Kazuo</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Osaki, Fumiaki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Matsuda, Hiroshi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Ishikawa, Hironobu</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Matsuzawa, Shinya</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Sato, Mitsuhiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Shiraishi, Hiroshi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Substitute Corporate Auditor Kishimoto, Tatsuji</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">TOPRE CORPORATION</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">24-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">185,900</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6894928</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <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 style="page-break-after: always;" id="DSPFPageBreak">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div>
        <div>
          <div style="color: rgb(0, 0, 0); font-size: 13.3333px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255); text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;">
            <div style="color: rgb(0, 0, 0); font-weight: bold;">PROXY VOTING REPORT</div>
            <div style="color: rgb(0, 0, 0); font-weight: bold;">FOR THE PERIOD JULY 1, 2020 TO JUNE 30, 2021</div>
            <div style="color: rgb(0, 0, 0); font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND, INC.</div>
          </div>
        </div>
      </div>
      <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 rowspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 24%; text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Company Name</td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 5.17%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Date</div>
            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 10.51%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Type</div>
            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 4.5%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Voted Shares</div>
            </td>
            <td rowspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 5.03%; text-align: center; color: rgb(255, 255, 255); font-weight: bold;">SEDOL</td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 36.45%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Proposal</div>
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            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 6.27%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Proposed By</div>
            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 4.68%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">For/Against MGMT</div>
            </td>
            <td rowspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 4.13%; text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Vote</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">MAKINO MILLING MACHINE CO.,LTD.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">24-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">72,100</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6555708</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Inoue, Shinichi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nagano, Toshiyuki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Aiba, Tatsuaki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yoshidome, Shin</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Masuda, Naofumi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yamazaki, Kodo</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Komura, Akio</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">YAMASHIN-FILTER CORP.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">24-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">47,300</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">BQQD1C3</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Yamazaki, Atsuhiko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Ioka, Chikahisa</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Yamazaki, Hiroaki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Morita, Hideaki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Takatsuji, Naruhiko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">NIPPON PILLAR PACKING CO.,LTD.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">24-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">20,500</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6641135</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Iwanami, Kiyohisa</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Iwanami, Yoshinobu</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Hoshikawa, Ikuo</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Shukunami, Katsuhiko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, Yoshinori</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Komamura, Junichi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Maruoka, Kazuhiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Takaya, Kazumitsu</div>
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            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Kobayashi, Kyoko</div>
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            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
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          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">THE MUSASHINO BANK,LTD.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">25-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">160,600</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6611440</div>
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            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
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            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nagahori, Kazumasa</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Shirai, Toshiyuki</div>
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            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kurosawa, Susumu</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
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            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Mitsuoka, Ryuichi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Sanada, Yukimitsu</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kobayashi, Ayako</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">THE AKITA BANK,LTD.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">25-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">337,100</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6011653</div>
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            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Araya, Akihiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Tsuchiya, Masato</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Minakawa, Tsuyoshi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Miura, Hiroyoshi</div>
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            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Ashida, Kosuke</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Tsuji, Yoshiyuki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Sakaki, Junichi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Nakata, Naofumi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Kakizaki, Tamaki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
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            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
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          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">THE YAMANASHI CHUO BANK,LTD.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">25-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">353,100</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6985361</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Shindo, Nakaba</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Seki, Mitsuyoshi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Furuya, Yoshiaki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Tanaka, Norihiko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Furuya, Fumihiko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yamadera, Masahiko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Masukawa, Michio</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kano, Riyo</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Ichikawa, Miki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Amend Articles to: Approve Minor Revisions</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <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 style="page-break-after: always;" id="DSPFPageBreak">
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      <div>
        <div>
          <div style="color: rgb(0, 0, 0); font-size: 13.3333px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255); text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;">
            <div style="color: rgb(0, 0, 0); font-weight: bold;">PROXY VOTING REPORT</div>
            <div style="color: rgb(0, 0, 0); font-weight: bold;">FOR THE PERIOD JULY 1, 2020 TO JUNE 30, 2021</div>
            <div style="color: rgb(0, 0, 0); font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND, INC.</div>
          </div>
          <br>
        </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;">

          <tr>
            <td rowspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 24%; color: rgb(255, 255, 255); text-align: center; font-weight: bold;">Company Name</td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 5.17%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Date</div>
            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 10.51%;">
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            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 4.5%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Voted Shares</div>
            </td>
            <td rowspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 5.03%; color: rgb(255, 255, 255); text-align: center; font-weight: bold;">SEDOL</td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 36.45%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Proposal</div>
            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 6.27%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Proposed By</div>
            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 4.68%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">For/Against MGMT</div>
            </td>
            <td rowspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 4.13%; color: rgb(255, 255, 255); text-align: center; font-weight: bold;">Vote</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">THE BANK OF OKINAWA,LTD.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">25-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">111,900</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6657983</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Tamaki, Yoshiaki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yamashiro, Masayasu</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kinjo, Yoshiteru</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Iha, Kazuya</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Takara, Shigeru</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Sakima, Yutaka</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Hosomi, Masahiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Ando, Hirokazu</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Toyama, Keiko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Yamashiro, Tatsuhiko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Creation of a Holding Company by Stock-transfer</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Payment of Bonuses to Corporate Officers</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">THE KEIYO BANK,LTD.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">25-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">782,800</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6190648</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kumagai, Toshiyuki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Ichikawa, Tatsushi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Akiyama, Katsusada</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Details of the Performance-based Stock Compensation to be received by Directors, etc.</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">SG HOLDINGS CO.,LTD.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">25-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">29,800</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">BFFY885</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kuriwada, Eiichi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Matsumoto, Hidekazu</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Motomura, Masahide</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nakajima, Shunichi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kawanago, Katsuhiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Takaoka, Mika</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Sagisaka, Osami</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Akiyama, Masato</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Nakanishi, Takashi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Tajima, Satoshi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Okamura, Kenichiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Oshima, Yoshitaka</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
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          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">KYOEI STEEL LTD.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">25-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">162,200</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">B1HHF49</div>
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            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Takashima, Hideichiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Hirotomi, Yasuyuki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Sakamoto, Shogo</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kunimaru, Hiroshi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kitada, Masahiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yamao, Tetsuya</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kawabe, Tatsuya</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yamamoto, Takehiko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kawai, Kenji</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Funato, Kimiko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Maeda, Toyoji</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Ando, Masanori</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">THE TAIKO BANK,LTD.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">25-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">226,200</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6871493</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Koide, Tetsuhiko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Ishida, Yukio</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Tawaragi, Minoru</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Kawai, Shoichi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, Hiroyuki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Nishiyama, Katsuyoshi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Yamaguchi, Tomoyasu</div>
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            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
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            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Hosokai, Iwao</div>
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            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
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            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Watanabe, Takashi</div>
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            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
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            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Sakai, Keiji</div>
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            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
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            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Nakamura, Chieko</div>
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            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
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            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
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      <div>
        <div>
          <div style="color: rgb(0, 0, 0); font-size: 13.3333px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255); text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;">
            <div style="color: rgb(0, 0, 0); font-weight: bold;">PROXY VOTING REPORT</div>
            <div style="color: rgb(0, 0, 0); font-weight: bold;">FOR THE PERIOD JULY 1, 2020 TO JUNE 30, 2021</div>
            <div style="color: rgb(0, 0, 0); font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND, INC.</div>
          </div>
        </div>
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      <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>
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            </td>
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            <td rowspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 4.13%; text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Vote</td>
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          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">MATCHING SERVICE JAPAN CO.,LTD.</div>
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              <div style="text-align: center; color: rgb(0, 0, 0);">25-Jun-2021</div>
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              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
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            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">35,800</div>
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              <div style="text-align: center; color: rgb(0, 0, 0);">BZ19ZZ0</div>
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            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Arimoto, Takahiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Fujie, Mayuki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Yamamoto, Taku</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Amend Articles to: Amend Business Lines</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">ASIA PILE HOLDINGS CORPORATION</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">25-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">631,900</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">B06D3N6</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kurose, Akira</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kurose, Shusuke</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kotera, Koji</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Baba, Osami</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Okoshi, Masahiko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Shigematsu, Toru</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Okuyama, Kazunori</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Phan Khac Long</div>
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            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Watanabe, Akira</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Shiraga, Yohei</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kamimae, Osamu</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
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          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">MORY INDUSTRIES INC.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">25-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">58,900</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6602541</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Mori, Hiroaki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Asano, Hiroaki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Nakanishi, Masato</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Motoyama, Koichi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Hamasaki, Sadanobu</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <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 style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">AOI ELECTRONICS CO.,LTD.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">25-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">41,200</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">4272333</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Nakayama, Koji</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Kinoshita, Kazuhiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Okada, Yoshio</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Saeki, Norio</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Fukuda, Kazuyuki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Furuta, Akihiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Moriito, Shigeki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Fujime, Nobuyuki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Kitayama, Noboru</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">CHUBU STEEL PLATE CO.,LTD.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">25-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">116,800</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6195739</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Shigematsu, Kumio</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Teramoto, Hitoshi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Shibata, Koji</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Komura, Shinji</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Matsuda, Susumu</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Miyahana, Hideki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Hirano, Takahiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Kobayashi, Hiroya</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Nomura, Yasuhiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Nishigaki, Makoto</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Iwata, Hiroko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Amend Articles to: Increase the Board of Directors Size, Adopt Reduction of Liability System for Directors, Transition to a Company with Supervisory Committee</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <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 style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <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 style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <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 style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <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 style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>

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      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div style="page-break-after: always;" id="DSPFPageBreak">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div>
        <div>
          <div style="color: rgb(0, 0, 0); font-size: 13.3333px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255); text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;">
            <div style="color: rgb(0, 0, 0); font-weight: bold;">PROXY VOTING REPORT</div>
            <div style="color: rgb(0, 0, 0); font-weight: bold;">FOR THE PERIOD JULY 1, 2020 TO JUNE 30, 2021</div>
            <div style="color: rgb(0, 0, 0); font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND, INC.</div>
          </div>
        </div>
      </div>
      <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 rowspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 24%; color: rgb(255, 255, 255); text-align: center; font-weight: bold;">Company Name</td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 5.17%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Date</div>
            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 10.51%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Type</div>
            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 4.5%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Voted Shares</div>
            </td>
            <td rowspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 5.03%; color: rgb(255, 255, 255); text-align: center; font-weight: bold;">SEDOL</td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 36.45%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Proposal</div>
            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 6.27%;">
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            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 4.68%;">
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            </td>
            <td rowspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 4.13%; color: rgb(255, 255, 255); text-align: center; font-weight: bold;">Vote</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">TOENEC CORPORATION</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">25-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">70,000</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6895620</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Takagi, Isao</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Takimoto, Tsuguhisa</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Nishiwaki, Tetsuya</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Hirata, Koji</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Fujita, Yuzo</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Horiuchi, Yasuhiko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Mizuno, Asayuki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Iizuka, Atsushi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Inagaki, Takashi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Yoshikawa, Naotoshi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Kimura, Masahiko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Shibata, Mitsuaki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Sugita, Katsuhiko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Suzuki, Kenichi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Amend Articles to: Increase the Board of Directors Size, Transition to a Company with Supervisory Committee</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <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 style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <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 style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">SEKISUI JUSHI CORPORATION</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">25-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">198,000</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6793843</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Fukui, Yaichiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Baba, Hiroshi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Wakui, Shiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Takano, Hiroshi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Ito, Satoko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Shibanuma, Yutaka</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Sasaki, Katsuyoshi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kikuchi, Tomoyuki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Tada, Akihito</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Taketomo, Hiroyuki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">GODO STEEL,LTD.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">25-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">120,700</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6374345</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Uchida, Hiroyuki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yamazaki, Teruo</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Muraki, Masanori</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nishinaka, Katsura</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Shinomiya, Akio</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Sakata, Teiichi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Tsuchiya, Mitsuaki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Sukegawa, Yasuhiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">NETUREN CO.,LTD.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">25-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">611,500</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6629540</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Omiya, Katsumi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Ishiki, Nobumoto</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Suzuki, Takashi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yasukawa, Tomokatsu</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Teraura, Yasuko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Hanai, Mineo</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Substitute Corporate Auditor Takahashi, Daisuke</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">SHINKO ELECTRIC INDUSTRIES CO.,LTD.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">25-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">10,900</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6804927</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Fujita, Masami</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Kurashima, Susumu</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Makino, Yasuhisa</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Ozawa, Takashi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Niimi, Jun</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Payment of Bonuses to Corporate Officers</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <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 style="page-break-after: always;" id="DSPFPageBreak">
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      </div>
      <div>
        <div>
          <div style="color: rgb(0, 0, 0); font-size: 13.3333px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255); text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;">
            <div style="color: rgb(0, 0, 0); font-weight: bold;">PROXY VOTING REPORT</div>
            <div style="color: rgb(0, 0, 0); font-weight: bold;">FOR THE PERIOD JULY 1, 2020 TO JUNE 30, 2021</div>
            <div style="color: rgb(0, 0, 0); font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND, INC.</div>
          </div>
        </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 rowspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 24%; text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Company Name</td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 5.17%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Date</div>
            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 10.51%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Type</div>
            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 4.5%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Voted Shares</div>
            </td>
            <td rowspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 5.03%; text-align: center; color: rgb(255, 255, 255); font-weight: bold;">SEDOL</td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 36.45%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Proposal</div>
            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 6.27%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Proposed By</div>
            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 4.68%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">For/Against MGMT</div>
            </td>
            <td rowspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 4.13%; text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Vote</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">SHIN-ETSU POLYMER CO.,LTD.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">25-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">76,400</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6805704</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Ono, Yoshiaki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Deto, Toshiaki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Takayama, Toru</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Todoroki, Shigemichi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Miyashita, Osamu</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Miyazaki, Morio</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Hirasawa, Hideaki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Yoshihara, Tatsuo</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint Accounting Auditors</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <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 Executive Officers and Employees of the Company and Directors of the
                Company's Subsidiaries</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">SUNDRUG CO.,LTD.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">26-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">34,700</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6817895</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
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          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">RICOH LEASING COMPANY,LTD.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">28-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">115,700</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6729116</div>
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            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Substitute Director who is Audit and Supervisory Committee Member Ikeda, Koichiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Nakamura, Tokuharu</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Sano, Hirozumi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Kuroki, Shinichi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Seto, Kaoru</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Futamiya, Masaya</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Arakawa, Masako</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Ebisui, Mari</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Harasawa, Atsumi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Uesugi, Keiichiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Nagamine, Hiroshi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">C.UYEMURA &amp; CO.,LTD.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">29-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">52,500</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6089014</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Uemura, Hiroya</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Hashimoto, Shigeo</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Sakabe, Shigeo</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Shimada, Koji</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Sekiya, Tsutomu</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Otake, Hiroshi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Takahashi, Akihiko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Aketa, Yoshiki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
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            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Inose, Shinji</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Kameoka, Tsuyoshi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Iijima, Toru</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Details of the Compensation to be received by Directors</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <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 style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <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 style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
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      </table>
      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div style="page-break-after: always;" id="DSPFPageBreak">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div>
        <div>
          <div style="color: rgb(0, 0, 0); font-size: 13.3333px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255); text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;">
            <div style="color: rgb(0, 0, 0); font-weight: bold;">PROXY VOTING REPORT</div>
            <div style="color: rgb(0, 0, 0); font-weight: bold;">FOR THE PERIOD JULY 1, 2020 TO JUNE 30, 2021</div>
            <div style="color: rgb(0, 0, 0); font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND, INC.</div>
          </div>
        </div>
      </div>
      <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 rowspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 24%; font-weight: bold; color: rgb(255, 255, 255); text-align: center;">Company Name</td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 5.17%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Meeting Date</div>
            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 10.51%;">
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            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 4.5%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Voted Shares</div>
            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 5.03%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">SEDOL</div>
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            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 36.45%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Proposal</div>
            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 6.27%;">
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            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 4.68%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">For/Against MGMT</div>
            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 4.13%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Vote</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">MEIKO TRANS CO.,LTD.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">29-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">326,000</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6575944</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Takahashi, Jiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Fujimori, Toshio</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Takahashi, Hiroshi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kanii, Osamu</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nonobe, Hiroshi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kakehashi, Eiichiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Hiramatsu, Yasunaga</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Karube, Jun</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Oyama, Shinji</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yamaji, Masahiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Suzuki, Hirofumi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yamaguchi, Atsushi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Mitani, Masayoshi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Mizutani, Yoshinari</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Inagaki, Takashi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Ogura, Tadashi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yokoi, Isamu</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Hayashi, Hideki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kuroda, Mitsuhiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Suzuki, Satoshi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Osugi, Makoto</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Amend Articles to: Amend Business Lines</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">NICHIA STEEL WORKS,LTD.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">29-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">1,867,000</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6638160</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Substitute Director Hanafusa, Hiroshi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Onishi, Toshinori</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kunimine, Jun</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Terakawa, Naoki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Takama, Toshio</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Okigaki, Yoshihiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Gotoda, Hideaki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Tanaka, Fumitake</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nakatani, Yoshiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Michimori, Takehiko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Sonoda, Hiroto</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
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          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
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            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
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          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
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            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
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          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
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          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">STARTS CORPORATION INC.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">29-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
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            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">55,500</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6841913</div>
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            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Muraishi, Hisaji</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
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          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Isozaki, Kazuo</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
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          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Muraishi, Toyotaka</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Saito, Taroo</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Naoi, Hideyuki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nakamatsu, Manabu</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yamazaki, Chisato</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Naoi, Tamotsu</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Hasegawa, Takahiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Muramatsu, Hisayuki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Hironaka, Yoshimichi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
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      </table>
      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div style="page-break-after: always;" id="DSPFPageBreak">
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      <div>
        <div>
          <div style="color: rgb(0, 0, 0); font-size: 13.3333px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255); text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;">
            <div style="color: rgb(0, 0, 0); font-weight: bold;">PROXY VOTING REPORT</div>
            <div style="color: rgb(0, 0, 0); font-weight: bold;">FOR THE PERIOD JULY 1, 2020 TO JUNE 30, 2021</div>
            <div style="color: rgb(0, 0, 0); font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND, INC.</div>
          </div>
          <br>
        </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;">

          <tr>
            <td rowspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 24%; text-align: center; font-weight: bold; color: rgb(255, 255, 255);">Company Name</td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 5.17%;">
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            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 10.51%;">
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            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 4.5%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Voted Shares</div>
            </td>
            <td rowspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 5.03%; text-align: center; font-weight: bold; color: rgb(255, 255, 255);">SEDOL</td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 36.45%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Proposal</div>
            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 6.27%;">
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            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 4.68%;">
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            </td>
            <td rowspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 4.13%; text-align: center; font-weight: bold; color: rgb(255, 255, 255);">Vote</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">YONDENKO CORPORATION</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">29-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">70,500</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6804433</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Sekiya, Yukio</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Suehiro, Kenji</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Furukawa, Toshifumi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Yamasaki, Naoki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Nakagawa, Takashi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Yamamoto, Yoshiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Yanagawa, Yoshihisa</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Takahashi, Ryo</div>
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            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Usuki, Akihiko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Shirai, Hisashi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Kawahara, Hiroshi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Moriito, Shigeki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Manabe, Yoko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Okabayashi, Masafumi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Sano, Tadashi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Hashikura, Soroku</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Hirano, Miki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Amend Articles to: Increase the Board of Directors Size, Adopt Reduction of Liability System for Directors, Transition to a Company with Supervisory Committee</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <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 style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <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 style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <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 style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">KANDENKO CO.,LTD.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">29-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">579,700</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6483586</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yamaguchi, Hiroshi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nakama, Toshio</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kashiwabara, Shoichiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Ueda, Yuji</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Miyauchi, Shinichi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Tsuru, Koji</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Iida, Nobuhiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Sugizaki, Hitoshi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Fujii, Mitsuru</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Takahashi, Shinji</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nakahito, Koichi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Uchino, Takashi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Saito, Hajime</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Ando, Miwako</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <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 style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Payment of Bonuses to Directors</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">NIPPON SHINYAKU CO.,LTD.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">29-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">30,200</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">4234225</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Maekawa, Shigenobu</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Sano, Shozo</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Takaya, Takashi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Edamitsu, Takanori</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nakai, Toru</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Takagaki, Kazuchika</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Ishizawa, Hitoshi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kimura, Hitomi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Sugiura, Yukio</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
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            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Wada, Yoshinao</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kobayashi, Yukari</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <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 style="page-break-after: always;" id="DSPFPageBreak">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <div>
        <div>
          <div style="color: rgb(0, 0, 0); font-size: 13.3333px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255); text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;">
            <div style="color: rgb(0, 0, 0); font-weight: bold;">PROXY VOTING REPORT</div>
            <div style="color: rgb(0, 0, 0); font-weight: bold;">FOR THE PERIOD JULY 1, 2020 TO JUNE 30, 2021</div>
            <div style="color: rgb(0, 0, 0); font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND, INC.</div>
          </div>
          <br>
        </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;">

          <tr>
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            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 5.17%;">
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            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 10.51%;">
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            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 4.5%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Voted Shares</div>
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            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 36.45%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Proposal</div>
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            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 6.27%;">
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            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 4.68%;">
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            </td>
            <td rowspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 4.13%; color: rgb(255, 255, 255); font-weight: bold; text-align: center;">Vote</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">OBIC CO.,LTD.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">29-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">7,100</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6136749</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Noda, Masahiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Tachibana, Shoichi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kawanishi, Atsushi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Fujimoto, Takao</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Gomi, Yasumasa</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Ejiri, Takashi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Koyamachi, Akira</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Tanaka, Takeo</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Yamada, Shigetsugu</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Details of the Compensation to be received by Directors</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">RINNAI CORPORATION</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">29-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">14,400</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6740582</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Hayashi, Kenji</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Naito, Hiroyasu</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Narita, Tsunenori</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Matsui, Nobuyuki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kamio, Takashi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Details of the Compensation to be received by Directors, and Approve Details of the Restricted-Share Compensation to be received by Directors (Excluding Outside Directors)</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Substitute Corporate Auditor Ishikawa, Yoshiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">MIURA CO.,LTD.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">29-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">5,800</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6597777</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, Yuji</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Miyauchi, Daisuke</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Takechi, Noriyuki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Ochi, Yasuo</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Kojima, Yoshihiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Yoneda, Tsuyoshi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Hiroi, Masayuki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Higuchi, Tateshi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Harada, Toshihide</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Saiki, Naoki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Ando, Yoshiaki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Koike, Tatsuko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Amend Articles to: Amend Business Lines</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">MAXELL HOLDINGS,LTD.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">29-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">62,200</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">5726389</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Brian K. Heywood</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Murase, Sachiko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Nakamura, Keiji</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Katsuta, Yoshiharu</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
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            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
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            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
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          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Amend Articles to: Change Official Company Name, Amend Business Lines</div>
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            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
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          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">SHINDENGEN ELECTRIC MANUFACTURING CO.,LTD.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">29-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
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            <td style="width: 4.5%; vertical-align: top;">
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            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6804541</div>
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            <td style="width: 36.45%; vertical-align: top;">
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            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
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            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Horiguchi, Kenji</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Tanaka, Nobuyoshi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yamada, Ichiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Hashimoto, Hideyuki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Nihei, Harusato</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
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          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Tsuji, Sachie</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Amend Articles to: Approve Minor Revisions</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Substitute Corporate Auditor Chiba, Shoji</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
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      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div style="page-break-after: always;" id="DSPFPageBreak">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
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      <div>
        <div>
          <div style="color: rgb(0, 0, 0); font-size: 13.3333px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255); text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;">
            <div style="color: rgb(0, 0, 0); font-weight: bold;">PROXY VOTING REPORT</div>
            <div style="color: rgb(0, 0, 0); font-weight: bold;">FOR THE PERIOD JULY 1, 2020 TO JUNE 30, 2021</div>
            <div style="color: rgb(0, 0, 0); font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND, INC.</div>
          </div>
        </div>
      </div>
      <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 rowspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 24%; text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Company Name</td>
            <td rowspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 5.17%;">
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            </td>
            <td rowspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 10.51%;">
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            </td>
            <td rowspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 4.5%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Voted Shares</div>
            </td>
            <td rowspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 5.03%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">SEDOL</div>
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            <td rowspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 36.45%;">
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            </td>
            <td rowspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 6.27%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Proposed By</div>
            </td>
            <td rowspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 4.68%;">
              <div style="text-align: center; color: rgb(255, 255, 255); font-weight: bold;">For/Against MGMT</div>
            </td>
            <td rowspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 4.13%; text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Vote</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">TEIKOKU ELECTRIC MFG. CO.,LTD.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">29-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">58,200</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6155829</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Koroyasu, Yoshihiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Funahashi, Masaharu</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Murata, Kiyoshi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Sato, Tetsuzo</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Kagen, Takashi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Abe, Takashi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
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          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">FUJIKURA KASEI CO.,LTD.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">29-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">1,357,000</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6356729</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Substitute Director who is Audit and Supervisory Committee Member Miyagawa, Hiroshi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Kato, Daisuke</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Watanabe, Hiroaki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Kajiwara, Hisashi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Takano, Masahiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Watanabe, Satoshi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Kawaguchi, Hitoshi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Kurihara, Susumu</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Tanaka, Osamu</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Nagahama, Yoichi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Shimoda, Yoshizo</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Naka, Mitsuyoshi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Watanabe, Takashi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">THE OKINAWA ELECTRIC POWER COMPANY,INCORPORATED</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">29-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">180,590</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">6658050</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Omine, Mitsuru</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Motonaga, Hiroyuki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Shimabukuro, Kiyohito</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Narisoko, Hayato</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yokoda, Tetsu</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Uema, Jun</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nakamura, Naomasa</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nakahodo, Hiraku</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Okada, Akira</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yuasa, Hideo</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Yogi, Tatsuki</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nozaki, Seiko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Adoption of the Performance-based Stock Compensation to be received by Directors</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Payment of Bonuses to Directors</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">KAMIGUMI CO.,LTD.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">29-Jun-2021</div>
            </td>
            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">77,800</div>
            </td>
            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">5754409</div>
            </td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Kubo, Masami</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Fukai, Yoshihiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Tahara, Norihito</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Horiuchi, Toshihiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Murakami, Katsumi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Hiramatsu, Koichi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Nagata, Yukihiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Shiino, Kazuhisa</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Ishibashi, Nobuko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director Suzuki, Mitsuo</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Corporate Auditor Kuroda, Ai</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
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              <div style="color: rgb(0, 0, 0);">Appoint a Substitute Corporate Auditor Saeki, Kuniharu</div>
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            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
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      <div>
        <div>
          <div style="color: rgb(0, 0, 0); font-size: 13.3333px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255); text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;">
            <div style="color: rgb(0, 0, 0); font-weight: bold;">PROXY VOTING REPORT</div>
            <div style="color: rgb(0, 0, 0); font-weight: bold;">FOR THE PERIOD JULY 1, 2020 TO JUNE 30, 2021</div>
            <div style="color: rgb(0, 0, 0); font-weight: bold;">JAPAN SMALLER CAPITALIZATION FUND, INC.</div>
          </div>
        </div>
      </div>
      <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>
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            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 5.17%;">
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            </td>
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            </td>
            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 4.5%;">
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            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 5.03%;">
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            <td rowspan="1" style="background-color: #FF0000; vertical-align: top; width: 6.27%;">
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            </td>
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            <td rowspan="1" style="background-color: rgb(255, 0, 0); vertical-align: top; width: 4.13%; text-align: center; color: rgb(255, 255, 255); font-weight: bold;">Vote</td>
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          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">TENMA CORPORATION</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">29-Jun-2021</div>
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            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
            </td>
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              <div style="text-align: center; color: rgb(0, 0, 0);">86,300</div>
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            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Hirono, Hirohiko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Nagai, Yuichi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Noritake, Masaru</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Hoshi, Kenichi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Hayashi, Shiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Kurahashi, Hirofumi</div>
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            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Matsuyama, Shoji</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Kataoka, Yoshimasa</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
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            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Kitano, Jiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
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            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
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          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is Audit and Supervisory Committee Member Sakai, Ichiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
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            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
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          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Shareholder Proposal: Appoint a Director who is not Audit and Supervisory Committee Member Ajimura, Takashi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">SHAREHOLDER</div>
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            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
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            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Shareholder Proposal: Appoint a Director who is not Audit and Supervisory Committee Member Fujiyama, Kuniko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">SHAREHOLDER</div>
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            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
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          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Shareholder Proposal: Appoint a Director who is Audit and Supervisory Committee Member Hara, Kazuhiko</div>
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              <div style="text-align: center; color: rgb(0, 0, 0);">SHAREHOLDER</div>
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            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
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            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Shareholder Proposal: Appoint a Director who is Audit and Supervisory Committee Member Goto, Hirotaka</div>
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              <div style="text-align: center; color: rgb(0, 0, 0);">SHAREHOLDER</div>
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            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
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            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Shareholder Proposal: Appoint a Director who is Audit and Supervisory Committee Member Nishida, Miyo</div>
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            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">SHAREHOLDER</div>
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            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
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            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Shareholder Proposal: Appoint a Director who is not Audit and Supervisory Committee Member Kondo, Noriko</div>
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            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">SHAREHOLDER</div>
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            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
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            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">AGAINST</div>
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          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">&#160;</td>
            <td style="width: 6.27%; vertical-align: top;">&#160;</td>
            <td style="width: 4.68%; vertical-align: top;">&#160;</td>
            <td style="width: 4.13%; vertical-align: top;">&#160;</td>
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          <tr>
            <td style="width: 24%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">FUKUOKA FINANCIAL GROUP,INC.</div>
            </td>
            <td style="width: 5.17%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">29-Jun-2021</div>
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            <td style="width: 10.51%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">Annual General Meeting</div>
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            <td style="width: 4.5%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">103,600</div>
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            <td style="width: 5.03%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">B1TK1Y8</div>
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            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Approve Appropriation of Surplus</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Substitute Director who is Audit and Supervisory Committee Member Shimeno, Yoshitaka</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Substitute Director who is Audit and Supervisory Committee Member Miura, Masamichi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Shibato, Takashige</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, Yasuhiko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Goto, Hisashi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Miyoshi, Hiroshi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Nomura, Toshimi</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Mori, Takujiro</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Yokota, Koji</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Fukasawa, Masahiko</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 24%; vertical-align: top;">&#160;</td>
            <td style="width: 5.17%; vertical-align: top;">&#160;</td>
            <td style="width: 10.51%; vertical-align: top;">&#160;</td>
            <td style="width: 4.5%; vertical-align: top;">&#160;</td>
            <td style="width: 5.03%; vertical-align: top;">&#160;</td>
            <td style="width: 36.45%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Appoint a Director who is not Audit and Supervisory Committee Member Kosugi, Toshiya</div>
            </td>
            <td style="width: 6.27%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">MGMT</div>
            </td>
            <td style="width: 4.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
            <td style="width: 4.13%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">FOR</div>
            </td>
          </tr>

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    <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" id="zff8ef11852834502b7a6c01754221e80" style="font-family: 'Times New Roman'; font-size: 10pt; color: #000000; width: 100%;">

              <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>
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          </table>
        </div>
        <div>Name: Mr. Yuichi Nomoto</div>
        <div>President, Principal Executive Officer</div>
        <div>&#160;</div>
        <div>Date: August 9, 2021</div>
        <div>&#160;</div>
        <div>&#160;</div>
      </div>
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