JAPAN VOTING REPORT JANUARY - DECEMBER 2016 Date of Meeting Propos Company Name Proposal Vote meeting Type al # KEWPIE CORPORATION 26-Feb-2016 AGM 2.1 Appoint a Director Against KEWPIE CORPORATION 26-Feb-2016 AGM 2.2 Appoint a Director Against KEWPIE CORPORATION 26-Feb-2016 AGM 2.3 Appoint a Director Against KEWPIE CORPORATION 26-Feb-2016 AGM 2.4 Appoint a Director Against KEWPIE CORPORATION 26-Feb-2016 AGM 2.5 Appoint a Director Against KEWPIE CORPORATION 26-Feb-2016 AGM 2.6 Appoint a Director Against KEWPIE CORPORATION 26-Feb-2016 AGM 2.7 Appoint a Director Against KEWPIE CORPORATION 26-Feb-2016 AGM 2.8 Appoint a Director Against KEWPIE CORPORATION 26-Feb-2016 AGM 2.9 Appoint a Director Against KEWPIE CORPORATION 26-Feb-2016 AGM 2.10 Appoint a Director Against KEWPIE CORPORATION 26-Feb-2016 AGM 2.11 Appoint a Director Against KEWPIE CORPORATION 26-Feb-2016 AGM 2.12 Appoint a Director Against KEWPIE CORPORATION 26-Feb-2016 AGM 2.13 Appoint a Director Against GUNGHO ONLINE ENTERTAINMENT,INC. 22-Mar-2016 AGM 2.1 Appoint a Director Against GUNGHO ONLINE ENTERTAINMENT,INC. 22-Mar-2016 AGM 2.2 Appoint a Director Against GUNGHO ONLINE ENTERTAINMENT,INC. 22-Mar-2016 AGM 2.3 Appoint a Director Against GUNGHO ONLINE ENTERTAINMENT,INC. 22-Mar-2016 AGM 2.4 Appoint a Director Against GUNGHO ONLINE ENTERTAINMENT,INC. 22-Mar-2016 AGM 2.5 Appoint a Director Against GUNGHO ONLINE ENTERTAINMENT,INC. 22-Mar-2016 AGM 2.6 Appoint a Director Against GUNGHO ONLINE ENTERTAINMENT,INC. 22-Mar-2016 AGM 2.7 Appoint a Director Against GUNGHO ONLINE ENTERTAINMENT,INC. 22-Mar-2016 AGM 2.8 Appoint a Director Against COCA-COLA WEST COMPANY,LIMITED 23-Mar-2016 AGM 3.1 Appoint a Director Against COCA-COLA WEST COMPANY,LIMITED 23-Mar-2016 AGM 3.2 Appoint a Director Against COCA-COLA WEST COMPANY,LIMITED 23-Mar-2016 AGM 3.3 Appoint a Director Against COCA-COLA WEST COMPANY,LIMITED 23-Mar-2016 AGM 3.4 Appoint a Director Against COCA-COLA WEST COMPANY,LIMITED 23-Mar-2016 AGM 3.5 Appoint a Director Against COCA-COLA WEST COMPANY,LIMITED 23-Mar-2016 AGM 3.6 Appoint a Director Against COCA-COLA WEST COMPANY,LIMITED 23-Mar-2016 AGM 3.7 Appoint a Director Against COCA-COLA WEST COMPANY,LIMITED 23-Mar-2016 AGM 3.8 Appoint a Director Against COCA-COLA WEST COMPANY,LIMITED 23-Mar-2016 AGM 3.9 Appoint a Director Against COCA-COLA WEST COMPANY,LIMITED 23-Mar-2016 AGM 3.10 Appoint a Director Against COCA-COLA WEST COMPANY,LIMITED 23-Mar-2016 AGM 4.1 Appoint a Director Against COCA-COLA WEST COMPANY,LIMITED 23-Mar-2016 AGM 4.2 Appoint a Director Against COCA-COLA WEST COMPANY,LIMITED 23-Mar-2016 AGM 4.3 Appoint a Director Against COCA-COLA WEST COMPANY,LIMITED 23-Mar-2016 AGM 4.4 Appoint a Director Against COCA-COLA WEST COMPANY,LIMITED 23-Mar-2016 AGM 4.5 Appoint a Director Against CHUGAI PHARMACEUTICAL CO.,LTD. 24-Mar-2016 AGM 3.1 Appoint a Director Against CHUGAI PHARMACEUTICAL CO.,LTD. 24-Mar-2016 AGM 3.2 Appoint a Director Against CHUGAI PHARMACEUTICAL CO.,LTD. 24-Mar-2016 AGM 3.3 Appoint a Director Against CHUGAI PHARMACEUTICAL CO.,LTD. 24-Mar-2016 AGM 3.4 Appoint a Director Against CHUGAI PHARMACEUTICAL CO.,LTD. 24-Mar-2016 AGM 3.5 Appoint a Director Against CHUGAI PHARMACEUTICAL CO.,LTD. 24-Mar-2016 AGM 3.6 Appoint a Director Against CHUGAI PHARMACEUTICAL CO.,LTD. 24-Mar-2016 AGM 3.7 Appoint a Director Against CHUGAI PHARMACEUTICAL CO.,LTD. 24-Mar-2016 AGM 3.8 Appoint a Director Against TONENGENERAL SEKIYU K.K. 25-Mar-2016 AGM 2 Appoint a Director Against TONENGENERAL SEKIYU K.K. 25-Mar-2016 AGM 2 Appoint a Director Against YAMAHA MOTOR CO.,LTD. 25-Mar-2016 AGM 3.1 Appoint a Director Against YAMAHA MOTOR CO.,LTD. 25-Mar-2016 AGM 3.2 Appoint a Director Against YAMAHA MOTOR CO.,LTD. 25-Mar-2016 AGM 3.3 Appoint a Director Against YAMAHA MOTOR CO.,LTD. 25-Mar-2016 AGM 3.4 Appoint a Director Against YAMAHA MOTOR CO.,LTD. 25-Mar-2016 AGM 3.5 Appoint a Director Against YAMAHA MOTOR CO.,LTD. 25-Mar-2016 AGM 3.6 Appoint a Director Against YAMAHA MOTOR CO.,LTD. 25-Mar-2016 AGM 3.7 Appoint a Director Against YAMAHA MOTOR CO.,LTD. 25-Mar-2016 AGM 3.8 Appoint a Director Against YAMAHA MOTOR CO.,LTD. 25-Mar-2016 AGM 3.9 Appoint a Director Against YAMAHA MOTOR CO.,LTD. 25-Mar-2016 AGM 3.10 Appoint a Director Against YAMAHA MOTOR CO.,LTD. 25-Mar-2016 AGM 3.11 Appoint a Director Against CANON MARKETING JAPAN INC. 29-Mar-2016 AGM 2.1 Appoint a Director Against CANON MARKETING JAPAN INC. 29-Mar-2016 AGM 2.2 Appoint a Director Against CANON MARKETING JAPAN INC. 29-Mar-2016 AGM 2.3 Appoint a Director Against CANON MARKETING JAPAN INC. 29-Mar-2016 AGM 2.4 Appoint a Director Against CANON MARKETING JAPAN INC. 29-Mar-2016 AGM 2.5 Appoint a Director Against CANON MARKETING JAPAN INC. 29-Mar-2016 AGM 2.6 Appoint a Director Against CANON MARKETING JAPAN INC. 29-Mar-2016 AGM 2.7 Appoint a Director Against CANON MARKETING JAPAN INC. 29-Mar-2016 AGM 2.8 Appoint a Director Against CANON MARKETING JAPAN INC. 29-Mar-2016 AGM 2.9 Appoint a Director Against CANON MARKETING JAPAN INC. 29-Mar-2016 AGM 2.10 Appoint a Director Against COCA-COLA EAST JAPAN CO.,LTD. 29-Mar-2016 AGM 4.1 Appoint a Director Against COCA-COLA EAST JAPAN CO.,LTD. 29-Mar-2016 AGM 4.2 Appoint a Director Against COCA-COLA EAST JAPAN CO.,LTD. 29-Mar-2016 AGM 4.3 Appoint a Director Against COCA-COLA EAST JAPAN CO.,LTD. 29-Mar-2016 AGM 4.4 Appoint a Director Against COCA-COLA EAST JAPAN CO.,LTD. 29-Mar-2016 AGM 4.5 Appoint a Director Against COCA-COLA EAST JAPAN CO.,LTD. 29-Mar-2016 AGM 4.6 Appoint a Director Against COCA-COLA EAST JAPAN CO.,LTD. 29-Mar-2016 AGM 4.7 Appoint a Director Against COCA-COLA EAST JAPAN CO.,LTD. 29-Mar-2016 AGM 4.8 Appoint a Director Against COCA-COLA EAST JAPAN CO.,LTD. 29-Mar-2016 AGM 4.9 Appoint a Director Against COCA-COLA EAST JAPAN CO.,LTD. 29-Mar-2016 AGM 4.10 Appoint a Director Against KURARAY CO.,LTD. 29-Mar-2016 AGM 3.1 Appoint a Director Against KURARAY CO.,LTD. 29-Mar-2016 AGM 3.2 Appoint a Director Against KURARAY CO.,LTD. 29-Mar-2016 AGM 3.3 Appoint a Director Against KURARAY CO.,LTD. 29-Mar-2016 AGM 3.4 Appoint a Director Against KURARAY CO.,LTD. 29-Mar-2016 AGM 3.5 Appoint a Director Against KURARAY CO.,LTD. 29-Mar-2016 AGM 3.6 Appoint a Director Against KURARAY CO.,LTD. 29-Mar-2016 AGM 3.7 Appoint a Director Against KURARAY CO.,LTD. 29-Mar-2016 AGM 3.8 Appoint a Director Against KURARAY CO.,LTD. 29-Mar-2016 AGM 3.9 Appoint a Director Against KURARAY CO.,LTD. 29-Mar-2016 AGM 3.10 Appoint a Director Against KURARAY CO.,LTD. 29-Mar-2016 AGM 3.11 Appoint a Director Against KURARAY CO.,LTD. 29-Mar-2016 AGM 3.12 Appoint a Director Against MCDONALD'S HOLDINGS COMPANY(JAPAN),LTD. 29-Mar-2016 AGM 3.1 Appoint a Director Against MCDONALD'S HOLDINGS COMPANY(JAPAN),LTD. 29-Mar-2016 AGM 3.2 Appoint a Director Against MCDONALD'S HOLDINGS COMPANY(JAPAN),LTD. 29-Mar-2016 AGM 3.3 Appoint a Director Against MCDONALD'S HOLDINGS COMPANY(JAPAN),LTD. 29-Mar-2016 AGM 5 Approve Provision of Retirement Allowance for Retiring Corporate Auditors Against NEXON CO.,LTD. 29-Mar-2016 AGM 2.1 Appoint a Director Against NEXON CO.,LTD. 29-Mar-2016 AGM 2.2 Appoint a Director Against NEXON CO.,LTD. 29-Mar-2016 AGM 2.3 Appoint a Director Against NEXON CO.,LTD. 29-Mar-2016 AGM 2.4 Appoint a Director Against NEXON CO.,LTD. 29-Mar-2016 AGM 2.5 Appoint a Director Against NEXON CO.,LTD. 29-Mar-2016 AGM 2.6 Appoint a Director Against NEXON CO.,LTD. 29-Mar-2016 AGM 2.7 Appoint a Director Against NEXON CO.,LTD. 29-Mar-2016 AGM 3 Approve Issuance of Share Acquisition Rights as Stock Options Against OTSUKA CORPORATION 29-Mar-2016 AGM 3 Appoint a Director Against OTSUKA CORPORATION 29-Mar-2016 AGM 5 Approve Provision of Retirement Allowance for Retiring Corporate Auditors Against SHIMANO INC. 29-Mar-2016 AGM 2.1 Appoint a Director Against SHIMANO INC. 29-Mar-2016 AGM 2.2 Appoint a Director Against SHIMANO INC. 29-Mar-2016 AGM 2.3 Appoint a Director Against SHIMANO INC. 29-Mar-2016 AGM 2.4 Appoint a Director Against SHIMANO INC. 29-Mar-2016 AGM 2.5 Appoint a Director Against SHIMANO INC. 29-Mar-2016 AGM 2.6 Appoint a Director Against SHIMANO INC. 29-Mar-2016 AGM 2.7 Appoint a Director Against SHIMANO INC. 29-Mar-2016 AGM 2.8 Appoint a Director Against SHOWA SHELL SEKIYU K.K. 29-Mar-2016 AGM 2.1 Appoint a Director Against SHOWA SHELL SEKIYU K.K. 29-Mar-2016 AGM 2.2 Appoint a Director Against SHOWA SHELL SEKIYU K.K. 29-Mar-2016 AGM 2.3 Appoint a Director Against SHOWA SHELL SEKIYU K.K.